EX-99.2 3 d921874dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

Announcement

 

Thursday, 8 May 2025

  

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

2025 ANNUAL GENERAL MEETING VOTING RESULTS

Woodside advises that resolutions 2(a), 2(b), 2(c), 3, 4 and 5 put to the Annual General Meeting of members held on 8 May 2025 were carried. Following is information on the voting outcome in respect of each resolution put to the meeting:

 

Item 2(a)

  

Ms Ann Pickard is re-elected as a Director

  

For

     845,195,987        80.55
  

Against

     204,072,227        19.45
  

Abstain

     8,451,154     

Item 2(b)

  

Mr Ben Wyatt is re-elected as a Director

  

For

     1,010,504,739        95.78
  

Against

     44,506,771        4.22
  

Abstain

     2,704,310     

Item 2(c)

  

Mr Tony O’Neill is elected as a Director

  

For

     1,035,024,890        99.58
  

Against

     4,410,378        0.42
  

Abstain

     18,279,540     

Item 3

  

Remuneration Report

  

For

     885,023,806        84.68
  

Against

     160,063,565        15.32
  

Abstain

     12,570,683     

Item 4

  

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

  

For

     1,039,501,440        98.65
  

Against

     14,191,221        1.35
  

Abstain

     4,013,543     

Item 5

  

Renewal of proportional takeovers provision

  

For

     1,052,446,249        99.82
  

Against

     1,939,513        0.18
  

Abstain

     3,313,499     

 

 

 

INVESTORS

 

Sarah Peyman

M: +61 457 513 249

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 2025 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) Ms Ann Pickard is re-elected as a Director

    Ordinary       808,750,175       202,532,325       8,271,554       7,979,699       27,525,627       1,509,247       436,626     845,195,987

80.55%

  204,072,227

19.45%

    8,451,154       Carried  

2(b) Mr Ben Wyatt is re-elected as a Director

    Ordinary       973,765,444       43,242,407       8,274,860       2,251,042       27,814,353       1,227,459       429,688     1,010,504,739

95.78%

  44,506,771

4.22%

    2,704,310       Carried  

2(c) Mr Tony O’Neill is elected as a Director

    Ordinary       998,120,445       3,391,491       8,281,478       17,740,339       27,973,696       1,002,202       495,602     1,035,024,890

99.58%

  4,410,378

0.42%

    18,279,540       Carried  

3 Remuneration Report

    Ordinary       850,732,323       156,540,722       8,817,586       11,443,122       25,018,218       3,446,018       1,007,264     885,023,806

84.68%

  160,063,565

15.32%

    12,570,683       Carried  

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

    Ordinary       1,006,696,775       9,447,848       8,276,867       3,112,263       24,035,614       4,647,798       787,604     1,039,501,440

98.65%

  14,191,221

1.35%

    4,013,543       Carried  

5 Renewal of proportional takeovers provision

    Special       1,016,076,162       835,094       8,273,311       2,348,366       27,481,244       1,092,398       897,858     1,052,446,249

99.82%

  1,939,513

0.18%

    3,313,499       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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