Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
01 Novembre 2023 - 11:07AM
Edgar (US Regulatory)
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
November 1, 2023
BHP GROUP
LIMITED
(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
1 November 2023
BHP Annual General Meeting 2023
results
The results of the 2023 Annual General Meeting of BHP Group Limited held today in Adelaide are attached.
All resolutions put to the meeting were decided by poll.
Authorised for release by Stefanie Wilkinson, Group Company Secretary.
BHP Group Limited ABN 49 004 028 077
Contacts
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Media |
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Investor Relations |
media.relations@bhp.com |
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investor.relations@bhp.com |
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Australia and Asia |
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Australia and Asia |
Gabrielle Notley |
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John-Paul Santamaria |
+61 411 071 715 |
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+61 499 006 018 |
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Europe, Middle East and Africa |
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Europe, Middle East and Africa |
Neil Burrows |
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James Bell |
+44 7786 661 683 |
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+44 7961 636 432 |
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Americas |
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Americas |
Renata Fernandaz |
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Monica Nettleton |
+56 9 8229 5357 |
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+1 (416) 518-6293 |
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BHP Group Limited |
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ABN 49 004 028 077 |
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LEI WZE1WSENV6JSZFK0JC28 |
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Registered in Australia |
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Level 18, 171 Collins Street |
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Melbourne |
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Victoria 3000 Australia |
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Tel: +61 1300 55 4757 Fax: +61 3 9609 3015 |
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BHP Group is headquartered in Australia |
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bhp.com |
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BHP Group Limited ABN 49 004 028 077
BHP Group Limited
Annual General Meeting
Wednesday, 1 November 2023
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.
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Resolution details |
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Instructions given to validly appointed
proxies (as at proxy close) |
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Number of votes cast on the poll
(where applicable) |
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Resolution
Result |
Resolution |
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Resolution
Type |
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For |
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Against |
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Proxys
Discretion |
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Total Available |
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Abstain |
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For |
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Against |
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Abstain* |
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Carried /
Not Carried |
2 To re-elect Xiaoqun Clever as a Director of BHP |
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Ordinary |
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3,076,619,723
98.43% |
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35,480,167
1.13% |
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13,597,111
0.44% |
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3,125,697,001 |
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4,622,431 |
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3,091,037,357
98.86% |
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35,508,187
1.14% |
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4,644,201 |
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Carried |
3 To re-elect Ian Cockerill as a Director of BHP |
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Ordinary |
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3,055,422,201
98.44% |
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34,963,615
1.12% |
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13,695,943
0.44% |
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3,104,081,759 |
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26,241,151 |
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3,069,943,755
98.87% |
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34,975,914
1.13% |
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26,261,354 |
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Carried |
4 To re-elect Gary Goldberg as a Director of BHP |
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Ordinary |
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3,068,133,637
98.85% |
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22,222,656
0.71% |
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13,688,099
0.44% |
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3,104,044,392 |
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26,278,521 |
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3,082,587,961
99.28% |
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22,235,905
0.72% |
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26,319,889 |
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Carried |
5 To re-elect Michelle Hinchliffe as a Director of BHP |
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Ordinary |
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3,098,041,882
99.13% |
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13,617,347
0.43% |
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13,752,796
0.44% |
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3,125,412,025 |
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4,910,891 |
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3,112,495,107
99.56% |
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13,739,305
0.44% |
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4,952,817 |
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Carried |
6 To re-elect Ken MacKenzie as a Director of BHP |
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Ordinary |
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2,982,612,470
96.09% |
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107,742,285
3.47% |
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13,718,943
0.44% |
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3,104,073,698 |
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26,249,221 |
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2,996,750,349
96.52% |
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108,181,405
3.48% |
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26,266,285 |
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Carried |
7 To re-elect Christine OReilly as a Director of BHP |
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Ordinary |
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3,081,115,907
98.58% |
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30,600,236
0.98% |
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13,744,633
0.44% |
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3,125,460,776 |
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4,861,985 |
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3,095,580,891
99.02% |
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30,723,022
0.98% |
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4,880,161 |
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Carried |
8 To re-elect Catherine Tanna as a Director of BHP |
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Ordinary |
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3,096,370,715
99.08% |
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15,234,607
0.48% |
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13,746,222
0.44% |
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3,125,351,544 |
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4,971,019 |
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3,110,527,449
99.50% |
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15,666,928
0.50% |
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4,990,499 |
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Carried |
9 To re-elect Dion Weisler as a Director of BHP |
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Ordinary |
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3,068,644,573
98.87% |
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21,593,932
0.69% |
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13,765,637
0.44% |
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3,104,004,142 |
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26,318,783 |
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3,082,932,915
99.30% |
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21,615,651
0.70% |
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26,338,879 |
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Carried |
10 Adoption of the Remuneration Report |
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Ordinary |
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2,978,767,162
95.37% |
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130,735,711
4.19% |
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13,601,362
0.44% |
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3,123,104,235 |
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7,217,755 |
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2,992,893,056
95.81% |
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130,917,011
4.19% |
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7,243,260 |
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Carried |
11 Approval of equity grants to the Chief Executive Officer |
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Ordinary |
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3,052,068,315
97.69% |
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58,307,955
1.87% |
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13,603,972
0.44% |
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3,123,980,242 |
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6,342,687 |
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3,066,348,816
98.13% |
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58,469,188
1.87% |
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6,354,659 |
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Carried |
12 Renewal of approval of potential leaving entitlements |
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Ordinary |
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3,070,342,786
98.90% |
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22,250,731
0.72% |
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11,685,893
0.38% |
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3,104,279,410 |
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25,345,726 |
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3,076,271,436
99.28% |
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22,445,816
0.72% |
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31,618,558 |
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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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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.
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BHP Group Limited |
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Date: November 1, 2023 |
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By: |
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/s/ Stefanie Wilkinson |
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Name: |
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Stefanie Wilkinson |
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Title: |
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Group Company Secretary |
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