Woodside Energy Group Ltd 6-K, filed May 1, 2023

Woodside Energy Group Ltd (WDS)

6-K 2023-05-01 For: 2023-05-01

Added on April 10, 2026

About this 6-K

Woodside Energy Group Ltd filed this 6-K on May 1, 2023.


Exhibit No.		Description

99.1		Announcement, dated May 1, 2023, entitled “2023 Annual General Meeting Voting Results”.


WOODSIDE ENERGY GROUP LTD

By:		/s/ Warren Baillie
		Warren Baillie Corporate Secretary


Item 2(a)	Re-election of Mr Ian Macfarlane as a Director	For	770,827,118	65.19	%
		Against	411,685,549	34.81	%
		Abstain	4,927,182
Item 2(b)	Re-election of Mr Larry Archibald as a Director	For	1,025,819,364	86.57	%
		Against	159,168,399	13.43	%
		Abstain	2,432,592
Item 2(c)	Re-election of Ms Swee Chen Goh as a Director	For	1,066,469,717	90.00	%
		Against	118,536,678	10.00	%
		Abstain	2,415,468
Item 2(d)	Election of Mr Arnaud Breuillac as a Director	For	1,153,934,492	97.35	%
		Against	31,393,058	2.65	%
		Abstain	2,122,397
Item 2(e)	Election of Ms Angela Minas as a Director	For	1,146,306,058	96.71	%
		Against	39,056,401	3.29	%
		Abstain	2,075,285
Item 3	Remuneration Report	For	935,395,738	79.02	%
		Against	248,287,731	20.98	%
		Abstain	3,717,352
Item 4	Approval of Grant of Executive Incentive Scheme Awards to CEO & Managing Director	For	1,141,465,292	96.81	%
		Against	37,619,467	3.19	%
		Abstain	8,317,059


Item 5	Non-Executive Directors’ Remuneration	For	1,157,711,855	97.76	%
		Against	26,559,870	2.24	%
		Abstain	3,118,860
Item 6(a)	Amendment to the Constitution requisitioned by a group of shareholders.	For	75,803,497	6.65	%
		Against	1,063,368,293	93.35	%
		Abstain	48,197,267


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) Re-election of Mr Ian Macfarlane as a Director		Ordinary		721,891,284		410,871,048		29,544,875		4,677,072		18,596,298		749,863		218,275	770,827,118 65.19%	411,685,549 34.81%		4,927,182		Carried
2(b) Re-election of Mr Larry Archibald as a Director		Ordinary		974,010,567		158,612,867		32,212,207		2,149,020		18,798,497		501,760		264,179	1,025,819,364 86.57%	159,168,399 13.43%		2,432,592		Carried
2(c) Re-election of Ms Swee Chen Goh as a Director		Ordinary		1,014,938,322		117,601,093		32,282,314		2,162,934		18,455,034		875,592		233,810	1,066,469,717 90.00%	118,536,678 10.00%		2,415,468		Carried
2(d) Election of Mr Arnaud Breuillac as a Director		Ordinary		1,102,206,438		30,724,542		32,265,548		1,788,146		18,633,888		617,594		312,954	1,153,934,492 97.35%	31,393,058 2.65%		2,122,397		Carried
2(e) Election of Ms Angela Minas as a Director		Ordinary		1,094,663,799		38,286,088		32,256,300		1,778,489		18,578,001		710,815		271,804	1,146,306,058 96.71%	39,056,401 3.29%		2,075,285		Carried
3 Remuneration Report		Ordinary		889,795,649		245,115,582		28,848,573		3,224,872		16,023,248		3,101,471		438,985	935,395,738 79.02%	248,287,731 20.98%		3,717,352		Carried