EX-99.2 3 d106981dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

LOGO

Woodside Energy Group Ltd

ACN 004 898 962

Mia Yellagonga

11 Mount Street

Perth WA 6000

Australia

T +61 8 9348 4000

www.woodside.com

ASX: WDS

NYSE: WDS

LSE: WDS

Announcement

Wednesday, 24 April 2024

2024 ANNUAL GENERAL MEETING VOTING RESULTS

Woodside advises that resolutions 2(a), 2(b), 3, 4 and 5 put to the Annual General Meeting of members held on Wednesday, 24 April 2024 were carried. Advisory resolution 6 was not carried. Following is information on the voting outcome in respect of each resolution put to the meeting:

 

Item 2(a)

  

Mr Richard Goyder is re-elected as a Director

  

For

     929,875,203        83.40
  

Against

     185,143,376        16.60
  

Abstain

     1,945,278     

Item 2(b)

  

Mr Ashok Belani is elected as a Director

  

For

     1,110,430,199        99.70
  

Against

     3,318,220        0.30
  

Abstain

     3,147,906     

Item 3

  

Remuneration Report

  

For

     1,060,824,552        95.39
  

Against

     51,254,636        4.61
  

Abstain

     4,841,727     

Item 4

  

Approval of Grant of Executive Incentive Scheme Awards to CEO & Managing Director

  

For

     1,090,507,135        98.04
  

Against

     21,845,330        1.96
  

Abstain

     4,589,287     

Item 5

  

Approval of Leaving Entitlements

  

For

     1,101,921,710        99.07
  

Against

     10,335,729        0.93
  

Abstain

     4,677,750     

Item 6

  

Climate Transition Action Plan and 2023 Progress Report

  

For

     448,470,207        41.64
  

Against

     628,547,852        58.36
  

Abstain

     39,914,449     

 

 

 

Contacts:

 

    

INVESTORS

 

Marcela Louzada

M: +61 456 994 243

E: investor@woodside.com

  

MEDIA

 

Christine Forster

M: +61 484 112 469

E: christine.forster@woodside.com

This announcement was approved and authorised for release by Woodside’s Disclosure Committee.

 

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WOODSIDE ENERGY GROUP LTD 2024 ANNUAL GENERAL MEETING – VOTING RESULTS

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

 

Resolution details

    Instructions given to validly appointed proxies
(as at proxy close)
    Direct votes
(as at close of direct voting)
    Number of votes cast on the poll
(where applicable)
    Resolution
result
 

Resolution

  Resolution
type
    For     Against     At the
proxy’s
discretion
    Abstain     For     Against     Abstain     For   Against   Abstain*     Carried /
Not carried
 

2(a) Mr Richard Goyder is re-elected as a Director

    Ordinary       894,874,152       172,580,292       7,386,155       1,605,034       26,736,249       12,318,367       333,704     929,875,203

83.40%

  185,143,376

16.60%

    1,945,278       Carried  

2(b) Mr Ashok Belani is elected as a Director

    Ordinary       1,065,780,799       1,414,500       7,446,685       1,803,646       36,369,787       1,737,463       1,278,640     1,110,430,199

99.70%

  3,318,220

0.30%

    3,147,906       Carried  

3 Remuneration

Report

    Ordinary       1,021,264,714       44,770,532       7,468,700       2,927,970       31,413,465       6,246,832       1,726,999     1,060,824,552

95.39%

  51,254,636

4.61%

    4,841,727       Carried  

4 Approval of

Grant of Executive Incentive Scheme Awards to CEO & Managing Director

    Ordinary       1,050,041,458       16,044,472       7,448,948       2,910,755       32,272,237       5,600,491       1,514,720     1,090,507,135

98.04%

  21,845,330

1.96%

    4,589,287       Carried  

5 Approval of Leaving Entitlements

    Ordinary       1,061,243,500       5,139,830       7,445,590       2,616,713       32,503,358       5,003,559       1,880,249     1,101,921,710

99.07%

  10,335,729

0.93%

    4,677,750       Carried  

6 Climate Transition Action Plan and 2023

Progress Report

    Ordinary       410,907,482       619,604,246       7,419,612       38,514,293       29,273,227       8,771,836       1,343,001     448,470,207

41.64%

  628,547,852

58.36%

    39,914,449      
Not
Carried
 
 

 

*

Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll

 

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