Woodside 2012 Annual General Meeting Perth Convention & Exhibition Centre 2 May 2012
Woodside 2012 Annual General Meeting Michael Chaney - Chairman
Evacuation Procedure Perth Convention Exhibition Centre Auditorium Alert Tone (high pitched siren) Prepare to leave the building. Evacuation Tone (loud whooping alarm) Evacuate the building via the designated exits.…
Woodside 2012 Annual General Meeting Welcome to Country Kim Collard
Woodside 2012 Annual General Meeting Michael Chaney - Chairman
Reported Net Profit Woodside 2012 Annual General Meeting 2 May 2012 Slide 6
Dividend per share Woodside 2012 Annual General Meeting 2 May 2012 Slide 7
Woodside 2012 Annual General Meeting Michael Chaney - Chairman
Woodside 2012 Annual General Meeting Peter Coleman CEO and Managing Director
Production Woodside 2012 Annual General Meeting 2 May 2012 Slide 10
Operating cash flow Woodside 2012 Annual General Meeting 2 May 2012 Slide 11
Woodside 2012 Annual General Meeting Peter Coleman CEO and Managing Director
Woodside 2012 Annual General Meeting Michael Chaney - Chairman
Shareholder / Proxyholder Voting Card Woodside 2012 Annual General Meeting 2 May 2012 Slide 14
Ordinary Business Item 1: Financial Statements and Reports To receive and consider the Financial Report of the Company and the reports of the directors and auditor for the year ended 31 December 2011. Woodside 2012 Annual General…
Ordinary Business 2. Re-election of Directors (a) Ms Melinda Cilento is re-elected as a director. (b) Mr Robert Cole is elected as a director. (c) Mr Erich Fraunschiel is re-elected as a director. (d) Dr Christopher Haynes is…
Ordinary Business 2(a). Re-election of Director To consider and if thought fit to pass as an ordinary resolution: Ms Melinda Cilento is re-elected as a director. Woodside 2012 Annual General Meeting 2 May 2012 Slide 17
Ordinary Business 2(b). Election of Director To consider and if thought fit to pass as an ordinary resolution: Mr Robert Cole is elected as a director. Woodside 2012 Annual General Meeting 2 May 2012 Slide 18
Ordinary Business 2(c). Re-election of Director To consider and if thought fit to pass as an ordinary resolution: Mr Erich Fraunschiel is re-elected as a director. Woodside 2012 Annual General Meeting 2 May 2012 Slide 19
Ordinary Business 2(d). Election of Director To consider and if thought fit to pass as an ordinary resolution: Dr Christopher Haynes is elected as a director. Woodside 2012 Annual General Meeting 2 May 2012 Slide 20
Ordinary Business 2(e). Re-election of Director To consider and if thought fit to pass as an ordinary resolution: Dr Pierre Jungels is re-elected as a director. Woodside 2012 Annual General Meeting 2 May 2012 Slide 21
Ordinary Business 2. Re-election of Directors (a) Ms Melinda Cilento is re-elected as a director. (b) Mr Robert Cole is elected as a director. (c) Mr Erich Fraunschiel is re-elected as a director. (d) Dr Christopher Haynes is…
Ordinary Business Item 2: Re-election of Directors Proxy and direct votes received For Against Open Abstain (a) Re-election of 483,874,845 2,536,258 8,373,136 589,781 Ms Melinda Cilento For Against Open Abstain (b) Election of…
Ordinary Business Item 2: Re-election of Directors Proxy and direct votes received For Against Open Abstain (d) Election of 481,554,474 4,529,536 8,425,060 860,606 Dr Christopher Haynes For Against Open Abstain (e) Re-election…
Ordinary Business Item 3: Remuneration Report To consider and if thought fit to pass as an ordinary resolution: The Remuneration Report for the year ended 31 December 2011 is adopted. Woodside 2012 Annual General Meeting 2 May…
Ordinary Business Item 3: Remuneration Report Proxy and direct votes received For Against Open Abstain Adoption of the 471,786,916 12,697,195 7,888,646 2,880,553 Remuneration Report Woodside 2012 Annual General Meeting 2 May…
Woodside 2012 Annual General Meeting Michael Chaney - Chairman
Woodside 2012 Annual General Meeting Perth Convention & Exhibition Centre 2 May 2012
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