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Announcement

 

Thursday, 23 April 2026

   

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

2026 ANNUAL GENERAL MEETING VOTING RESULTS

Woodside advises that resolutions 2(a), 2(b), 2(c), 2(d), 2(e), 3, 4 and 5 put to the Annual General Meeting of members held on 23 April 2026 were carried. Following is information on the voting outcome in respect of each resolution put to the meeting:

 

Item 2(a)

   

Mr Larry Archibald is re-elected as a Director

   

For

      1,048,663,282        92.22 % 
  

Against

      88,466,353        7.78 % 
  

Abstain

      2,272,239     

Item 2(b)

   

Ms Swee Chen Goh is re-elected as a Director

   

For

      1,087,119,911        95.60 % 
  

Against

      49,977,938        4.40 % 
  

Abstain

      2,232,117     

Item 2(c)

   

Mr Arnaud Breuillac is re-elected as a Director

   

For

      1,090,681,055        95.92 % 
  

Against

      46,390,173        4.08 % 
  

Abstain

      2,250,093     

Item 2(d)

    Ms Angela Minas is re-elected as a Director   

For

      1,102,230,912        96.93 % 
     

Against

      34,898,948        3.07 % 
     

Abstain

      2,188,691     

Item 2(e)

    Mr Mark Cutifani is elected as a Director   

For

      1,121,450,502        98.64 % 
     

Against

      15,511,576        1.36 % 
     

Abstain

      2,347,898     

Item 3

   

Remuneration Report

   

For

      921,181,444        81.69 % 
  

Against

      206,436,769        18.31 % 
  

Abstain

      11,601,283     

Item 4

   

Approval of Grant of FY26 LTI Award to CEO & Managing Director

   

For

      742,487,690        65.48 % 
  

Against

      391,503,117        34.52 % 
  

Abstain

      5,268,393     

Item 5

   

Non-Executive Directors’ Remuneration

   

For

      1,128,896,162        99.31 % 
  

Against

      7,798,499        0.69 % 
  

Abstain

      2,555,348     

 

 

 

INVESTORS

 

Vanessa Martin

M: +61 477 397 961

E: investor@woodside.com

   

MEDIA

 

Christine Abbott

M: +61 484 112 469

E: christine.abbott@woodside.com

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

 

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WOODSIDE ENERGY GROUP LTD 2026 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 Larry Archibald is re-elected as a Director

  

 

Ordinary

 

  

 

1,019,482,137

 

  

 

87,618,081

 

  

 

5,636,887

 

  

 

1,839,083

 

  

 

23,138,097

 

  

 

825,853

 

  

 

388,526

 

  

1,048,663,282

92.22%

  

88,466,353

7.78%

  

 

2,272,239

 

  

 

Carried

 

2(b) Ms Swee Chen Goh is re-elected as a Director

  

 

Ordinary

 

  

 

1,058,311,897

 

  

 

48,815,253

 

  

 

5,655,827

 

  

 

1,793,211

 

  

 

22,815,451

 

  

 

1,140,284

 

  

 

396,741

 

  

1,087,119,911

95.60%

  

49,977,938

4.40%

  

 

2,232,117

 

  

 

Carried

 

2(c) Mr Arnaud Breuillac is re-elected as a Director

  

 

Ordinary

 

  

 

1,061,485,524

 

  

 

45,639,994

 

  

 

5,646,439

 

  

 

1,804,231

 

  

 

23,186,109

 

  

 

744,979

 

  

 

421,388

 

  

1,090,681,055

95.92%

  

46,390,173

4.08%

  

 

2,250,093

 

  

 

Carried

 

2(d) Ms Angela Minas is re-elected as a Director

  

 

Ordinary

 

  

 

1,073,148,366

 

  

 

33,952,289

 

  

 

5,672,465

 

  

 

1,799,961

 

  

 

23,050,999

 

  

 

938,296

 

  

 

363,181

 

  

1,102,230,912

96.93%

  

34,898,948

3.07%

  

 

2,188,691

 

  

 

Carried

 

2(e) Mr Mark Cutifani is elected as a Director

  

 

Ordinary

 

  

 

1,092,280,243

 

  

 

14,796,817

 

  

 

5,648,631

 

  

 

1,849,497

 

  

 

23,170,944

 

  

 

708,467

 

  

 

468,565

 

  

1,121,450,502

98.64%

  

15,511,576

1.36%

  

 

2,347,898

 

  

 

Carried

 

3 Remuneration Report

  

 

Ordinary

 

  

 

896,717,475

 

  

 

202,802,399

 

  

 

4,080,482

 

  

 

10,975,832

 

  

 

20,137,987

 

  

 

3,604,003

 

  

 

606,985

 

   921,181,444

81.69%

   206,436,769

18.31%

  

 

11,601,283

 

  

 

Carried

 

4 Approval of Grant of FY26 LTI Award to CEO &

Managing Director

  

 

Ordinary

 

  

 

718,699,713

 

  

 

387,218,472

 

  

 

3,933,606

 

  

 

4,724,397

 

  

 

19,594,106

 

  

 

4,237,320

 

  

 

521,050

 

  

742,487,690

65.48%

  

391,503,117

34.52%

  

 

5,268,393

 

  

 

Carried

 

5 Non-Executive Directors’ Remuneration

  

 

Ordinary

 

  

 

1,103,344,978

 

  

 

3,524,365

 

  

 

5,749,210

 

  

 

1,957,635

 

  

 

19,549,318

 

  

 

4,242,379

 

  

 

560,406

 

  

1,128,896,162

99.31%

  

7,798,499

0.69%

  

 

2,555,348

 

  

 

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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