2015 Annual General Meeting Perth Convention and Exhibition Centre Thursday 16 April 2015
2015 Annual General Meeting Michael Chaney Chairman
Evacuation Procedure Alert Tone (high pitched siren) Prepare to leave the building. Evacuation Tone (loud whooping alarm) Evacuate the building via the designated exits. 16 April 2015 Woodside 2015 Annual General Meeting…
2015 Annual General Meeting Welcome to Country - Kim Collard
2015 Annual General Meeting Michael Chaney Chairman
2015 Annual General Meeting Peter Coleman Chief Executive Officer and Managing Director
2015 Annual General Meeting Michael Chaney Chairman
Shareholder / Proxyholder Voting Card 16 April 2015 Woodside 2015 Annual General Meeting 9
Formal 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 2014. 16 April 2015 Woodside 2015…
Formal Business 2. Re-election of Directors To consider and if thought fit to pass as separate ordinary resolutions: (a) Ms Melinda Cilento is re-elected as a director. (b) Dr Chris Haynes is re-elected as a director. (c) Mr Gene…
Formal Business Item 2: Re-election of Directors Proxy and direct votes received For Against Open Abstain (a) Re-election of 447,684,680 728,681 5,324,628 1,178,840 Ms Melinda Cilento For Against Open Abstain (b) Re-election of…
Formal 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 2014 is adopted. 16 April 2015 Woodside 2015 Annual General…
Formal Business Item 3: Remuneration Report Proxy and direct votes received For Against Open Abstain Adoption of the 411,775,850 31,775,862 5,276,693 6,034,290 Remuneration Report 16 April 2015 Woodside 2015 Annual General…
2015 Annual General Meeting Perth Convention and Exhibition Centre Thursday 16 April 2015
2015 Annual General Meeting Perth Convention and Exhibition Centre Thursday 16 April 2015
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