UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
November 10, 2022
BHP GROUP LIMITED
(ABN 49 004 028 077)
(Exact name of Registrant as specified in its charter)
VICTORIA, AUSTRALIA
(Jurisdiction of incorporation or organisation)
171 COLLINS STREET, MELBOURNE, VICTORIA 3000 AUSTRALIA
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: ☒ Form 20-F ☐ Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934: ☐ Yes ☒ No
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a
Release Time | IMMEDIATE | |
Date | 10 November 2022 | |
Number | 37/22 | |
To | Australian Securities Exchange | |
CC | New York Stock Exchange |
BHP ANNUAL GENERAL MEETING 2022 RESULTS
The results of the 2022 Annual General Meeting of BHP Group Limited held today in Perth are attached.
All resolutions put to the meeting were decided by poll.
Authorised for lodgement by:
Stefanie Wilkinson
Group Company Secretary
Media Relations | Investor Relations | |
Email: media.relations@bhp.com | Email: investor.relations@bhp.com | |
Australia and Asia | Australia and Asia | |
Gabrielle Notley | Dinesh Bishop | |
Tel: +61 3 9609 3830 | Mobile: +61 407 033 909 | |
Mobile: +61 411 071 715 | ||
Europe, Middle East and Africa | ||
Europe, Middle East and Africa | James Bell | |
Neil Burrows | Tel: +44 2078 027 144 | |
Tel: +44 20 7802 7484 | Mobile: +44 7961 636 432 | |
Mobile: +44 7786 661 683 | ||
Americas | ||
Americas | Monica Nettleton | |
Renata Fernandez | Mobile: +1 (416) 518-6293 | |
Tel: +56 9 8229 5357 | ||
BHP Group Limited ABN 49 004 028 077 | ||
LEI WZE1WSENV6JSZFK0JC28 | ||
Registered in Australia | ||
Registered Office: Level 18, 171 Collins Street | ||
Melbourne Victoria 3000 Australia | ||
Tel +61 1300 55 4757 Fax +61 3 9609 3015 | ||
BHP Group is headquartered in Australia | ||
Follow us on social media |
BHP ANNUAL GENERAL MEETING 2022 RESULTS
Resolution |
Poll results cast in person or by proxy | Proxy results (as at proxy close) | ||||||||||||||||||||||||||||||||||||||||||||
For | % | Against | % | Abstain | For | % | Against | % | Proxy discretion |
Result | ||||||||||||||||||||||||||||||||||||
Item 2 |
To elect Michelle Hinchliffe as a Director of BHP | 2,900,040,280 | 99.79 | % | 6,155,954 | 0.21 | % | 5,384,322 | 2,884,884,117 | 99.29 | % | 6,125,091 | 0.21 | % | 14,600,726 | Carried | ||||||||||||||||||||||||||||||
Item 3 |
To elect Catherine Tanna as a Director of BHP | 2,894,193,009 | 99.59 | % | 12,042,996 | 0.41 | % | 5,348,865 | 2,878,911,728 | 99.08 | % | 12,012,573 | 0.41 | % | 14,724,954 | Carried | ||||||||||||||||||||||||||||||
Item 4 |
To re-elect Terry Bowen as a Director of BHP | 2,810,016,877 | 96.68 | % | 96,394,552 | 3.32 | % | 5,171,629 | 2,794,775,701 | 96.17 | % | 96,394,052 | 3.32 | % | 14,668,759 | Carried | ||||||||||||||||||||||||||||||
Item 5 |
To re-elect Xiaoqun Clever as a Director of BHP | 2,819,311,216 | 97.01 | % | 87,042,141 | 2.99 | % | 5,227,667 | 2,804,099,530 | 96.51 | % | 87,038,784 | 2.99 | % | 14,642,126 | Carried | ||||||||||||||||||||||||||||||
Item 6 |
To re-elect Ian Cockerill as a Director of BHP | 2,844,837,240 | 97.88 | % | 61,635,176 | 2.12 | % | 5,111,853 | 2,829,571,883 | 97.37 | % | 61,616,643 | 2.12 | % | 14,700,973 | Carried | ||||||||||||||||||||||||||||||
Item 7 |
To re-elect Gary Goldberg as a Director of BHP | 2,860,638,999 | 98.43 | % | 45,653,575 | 1.57 | % | 5,179,221 | 2,845,456,492 | 97.92 | % | 45,653,075 | 1.57 | % | 14,718,681 | Carried | ||||||||||||||||||||||||||||||
Item 8 |
To re-elect Ken MacKenzie as a Director of BHP | 2,773,101,127 | 95.41 | % | 133,341,879 | 4.59 | % | 5,141,007 | 2,757,825,470 | 94.91 | % | 133,232,247 | 4.58 | % | 14,798,254 | Carried | ||||||||||||||||||||||||||||||
Item 9 |
To re-elect Christine OReilly as a Director of BHP | 2,849,429,970 | 98.04 | % | 57,084,776 | 1.96 | % | 5,061,886 | 2,834,112,289 | 97.53 | % | 57,081,419 | 1.96 | % | 14,743,121 | Carried | ||||||||||||||||||||||||||||||
Item 10 |
To re-elect Dion Weisler as a Director of BHP | 2,862,048,318 | 98.48 | % | 44,301,010 | 1.52 | % | 5,227,044 | 2,846,715,469 | 97.97 | % | 44,296,653 | 1.52 | % | 14,769,289 | Carried | ||||||||||||||||||||||||||||||
Item 11 |
Adoption of the Remuneration Report | 2,829,079,867 | 97.39 | % | 75,956,434 | 2.61 | % | 6,381,450 | 2,814,269,472 | 96.89 | % | 75,816,707 | 2.61 | % | 14,537,805 | Carried | ||||||||||||||||||||||||||||||
Item 12 |
Approval of equity grants to the Chief Executive Officer | 2,858,631,883 | 98.39 | % | 46,856,890 | 1.61 | % | 6,093,582 | 2,843,775,662 | 97.89 | % | 46,699,215 | 1.61 | % | 14,548,950 | Carried | ||||||||||||||||||||||||||||||
Item 13 |
Amendment to the Constitution | 258,339,031 | 9.23 | % | 2,539,274,516 | 90.77 | % | 113,946,413 | 258,298,685 | 9.24 | % | 2,524,373,652 | 90.25 | % | 14,370,282 | Not carried | ||||||||||||||||||||||||||||||
Item 14 |
Policy advocacy | |
Not required. Item 14 was not put as it was conditional on Item 13 passing. |
|
357,254,974 | 12.73 | % | 2,435,672,961 | 86.76 | % | 14,355,572 | Not required | ||||||||||||||||||||||||||||||||||
Item 15 |
Climate accounting and audit | |
Not required. Item 15 was not put as it was conditional on Item 13 passing. |
|
518,344,375 | 18.67 | % | 2,245,719,496 | 80.82 | % | 14,355,540 | Not required |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
BHP Group Limited | ||||||
Date: November 10, 2022 | By: | /s/ Stefanie Wilkinson | ||||
Name: | Stefanie Wilkinson | |||||
Title: | Group Company Secretary |
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