BHP 6-K
BHP Group Ltd (BHP)
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
30 October 2024
BHP GROUPLIMITED
(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
Exchange release
30 October 2024
BHP Annual General Meeting 2024results
The results of the 2024 Annual General Meeting of BHP Group Limited held today in Brisbane, Australia are attached.
All resolutions put to the meeting were decided by poll.
Authorised for release by Stefanie Wilkinson, Group General Counsel and Group Company Secretary.
Contacts
| Media | Investor Relations | |
|---|---|---|
| [email protected] | [email protected] | |
| Australia and Asia | Australia and Asia | |
| Josie Brophy | John-Paul Santamaria | |
| +61 417 622 839 | +61 499 006 018 | |
| Europe, Middle East and Africa | Europe, Middle East and Africa | |
| Gabrielle Notley | James Bell | |
| +61 411 071 715 | +44 7961 636 432 | |
| Americas | Americas | |
| Renata Fernandez | Monica Nettleton | |
| +56 9 8229 5357 | +1 (416) 518-6293 | |
| BHP Group Limited | ||
| ABN 49 004 028 077 | ||
| LEI WZE1WSENV6JSZFK0JC28 | ||
| Registered in Australia | ||
| 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 | ||
| bhp.com |
BHP Group Limited
Annual General Meeting
Wednesday, 30 October 2024
Results of Meeting
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 appointedproxies<br> <br>(as at proxy close) | Number of votes cast on the poll<br><br><br>(where applicable) | Resolution<br><br><br>Result | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resolution | Resolution<br><br><br>Type | For | Against | Proxy’s<br><br><br>Discretion | TotalAvailable | Abstain | For | Against | Abstain* | Carried /<br><br><br>Not Carried | ||||||||||
| 2 To elect Don Lindsay as a Director of BHP Group Limited | Ordinary | 3,131,310,213<br><br><br>99.28% | 9,518,350<br><br><br>0.30% | 13,333,807<br><br><br>0.42% | 3,154,162,370 | 4,895,151 | 3,144,849,447<br><br><br>99.70% | 9,581,407<br><br><br>0.30% | 4,898,401 | Carried | ||||||||||
| 3 To elect Ross McEwan as a Director of BHP Group Limited | Ordinary | 3,136,264,125<br><br><br>99.45% | 4,019,562<br><br><br>0.13% | 13,393,117<br><br><br>0.42% | 3,153,676,804 | 5,380,692 | 3,149,579,982<br><br><br>99.87% | 4,094,873<br><br><br>0.13% | 5,384,360 | Carried | ||||||||||
| 4 To re-elect Xiaoqun Clever-Steg as a Director of BHP Group Limited | Ordinary | 3,117,732,670<br><br><br>98.86% | 22,676,841<br><br><br>0.72% | 13,347,716<br><br><br>0.42% | 3,153,757,227 | 5,300,006 | 3,131,296,172<br><br><br>99.28% | 22,718,184<br><br><br>0.72% | 5,316,575 | Carried | ||||||||||
| 5 To re-elect Gary Goldberg as a Director of BHP Group Limited | Ordinary | 3,125,753,460<br><br><br>99.26% | 10,044,624<br><br><br>0.32% | 13,380,503<br><br><br>0.42% | 3,149,178,587 | 9,879,211 | 3,139,382,998<br><br><br>99.68% | 10,065,735<br><br><br>0.32% | 9,882,299 | Carried | ||||||||||
| 6 To re-elect Michelle Hinchliffe as a Director of BHP Group Limited | Ordinary | 3,122,129,560<br><br><br>99.00% | 18,347,000<br><br><br>0.58% | 13,375,090<br><br><br>0.42% | 3,153,851,650 | 5,206,148 | 3,135,754,628<br><br><br>99.42% | 18,366,632<br><br><br>0.58% | 5,210,236 | Carried | ||||||||||
| 7 To re-elect Ken MacKenzie as a Director of BHP Group Limited | Ordinary | 3,054,189,344<br><br><br>96.87% | 85,569,591<br><br><br>2.71% | 13,349,492<br><br><br>0.42% | 3,153,108,427 | 5,949,061 | 3,067,786,100<br><br><br>97.29% | 85,592,487<br><br><br>2.71% | 5,952,329 | Carried | ||||||||||
| 8 To re-elect Christine O’Reilly as a Director of BHP Group Limited | Ordinary | 3,114,710,987<br><br><br>98.76% | 25,815,144<br><br><br>0.82% | 13,344,650<br><br><br>0.42% | 3,153,870,781 | 5,186,601 | 3,128,298,114<br><br><br>99.18% | 25,843,277<br><br><br>0.82% | 5,189,689 | Carried | ||||||||||
| 9 To re-elect Catherine Tanna as a Director of BHP Group Limited | Ordinary | 3,119,262,920<br><br><br>98.90% | 21,357,251<br><br><br>0.68% | 13,373,721<br><br><br>0.42% | 3,153,993,892 | 5,063,657 | 3,132,861,285<br><br><br>99.32% | 21,403,217<br><br><br>0.68% | 5,066,745 | Carried | ||||||||||
| 10 To re-elect Dion Weisler as a Director of BHP Group Limited | Ordinary | 3,120,346,033<br><br><br>99.10% | 15,261,895<br><br><br>0.48% | 13,423,195<br><br><br>0.42% | 3,149,031,123 | 10,026,351 | 3,134,012,321<br><br><br>99.51% | 15,287,948<br><br><br>0.49% | 10,030,439 | Carried | ||||||||||
| 11 Adoption of the Remuneration Report | Ordinary | 3,066,100,651<br><br><br>97.44% | 67,155,394<br><br><br>2.14% | 13,205,550<br><br><br>0.42% | 3,146,461,595 | 12,578,606 | 3,079,192,938<br><br><br>97.86% | 67,371,858<br><br><br>2.14% | 12,586,115 | Carried | ||||||||||
| 12 Approval of equity grants to the Chief Executive Officer | Ordinary | 3,107,035,026<br><br><br>98.53% | 33,059,961<br><br><br>1.05% | 13,047,041<br><br><br>0.42% | 3,153,142,028 | 5,896,305 | 3,119,939,736<br><br><br>98.94% | 33,455,907<br><br><br>1.06% | 5,921,366 | Carried | ||||||||||
| 13 Approval of the 2024 Climate Transition Action Plan | Ordinary | 2,839,449,680<br><br><br>91.77% | 241,545,973<br><br><br>7.80% | 13,406,142<br><br><br>0.43% | 3,094,401,795 | 64,645,417 | 2,852,879,995<br><br><br>92.19% | 241,590,417<br><br><br>7.81% | 64,795,840 | Carried | ||||||||||
| * | Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.<br> | |||||||||||||||||||
| --- | --- |
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: October 30, 2024 | By: | /s/ Stefanie Wilkinson |
| Name: | Stefanie Wilkinson | |
| Title: | Group General Counsel and Group Company Secretary |