2014 Annual General Meeting Perth Convention and Exhibition Centre Wednesday 30 April 2014
2014 Annual General Meeting Michael Chaney Chairman Perth Convention and Exhibition Centre Wednesday 30 April 2014
2014 Annual General Meeting Welcome to Country - Kim Collard Perth Convention and Exhibition Centre Wednesday 30 April 2014
2014 Annual General Meeting Michael Chaney Chairman Perth Convention and Exhibition Centre Wednesday 30 April 2014
2014 Annual General Meeting Michael Chaney Chairman Perth Convention and Exhibition Centre Wednesday 30 April 2014
Woodside 2014 Annual General Meeting 7
2014 Annual General Meeting Peter Coleman Chief Executive Officer and Managing Director Perth Convention and Exhibition Centre Wednesday 30 April 2014
2014 Annual General Meeting Michael Chaney Chairman Perth Convention and Exhibition Centre Wednesday 30 April 2014
Shareholder / Proxyholder Voting Card 30 April 2014 Woodside 2014 Annual General Meeting 16
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 2013. 30 April 2014 Woodside 2014 Annual…
Formal Business 2. Re-election of Directors (a) Mr Michael Chaney is re-elected as a director. (b) Mr David McEvoy is re-elected as a director. 30 April 2014 Woodside 2014 Annual General Meeting Slide 18
Formal Business 2(a). Re-election of Director To consider and if thought fit to pass as an ordinary resolution: Mr Michael Chaney is re-elected as a director. 30 April 2014 Woodside 2014 Annual General Meeting Slide 19
Formal Business 2(b). Re-election of Director To consider and if thought fit to pass as an ordinary resolution: Mr David McEvoy is re-elected as a director. 30 April 2014 Woodside 2014 Annual General Meeting Slide 20
Formal Business 2. Re-election of Directors (a) Mr Michael Chaney is re-elected as a director. (b) Mr David McEvoy is re-elected as a director. 30 April 2014 Woodside 2014 Annual General Meeting Slide 21
Formal Business Item 2: Re-election of Directors Proxy and direct votes received For Against Open Abstain (a) Re-election of 478,734,706 7,859,460 7,064,870 1,306,951 Mr Michael Chaney 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 2013 is adopted. 30 April 2014 Woodside 2014 Annual General Meeting…
Formal Business Item 3: Remuneration Report Proxy and direct votes received For Against Open Abstain Adoption of the 461,498,013 23,657,384 7,183,245 2,540,695 Remuneration Report 30 April 2014 Woodside 2014 Annual General…
Formal Business Item 4: Non-Executive Directors Remuneration To consider and if thought fit to pass as an ordinary resolution: For the purpose of Rule 64 of the Constitution, the maximum aggregate amount of remuneration that may be paid…
Formal Business Item 4: Non-Executive Directors Remuneration Proxy and direct votes received For Against Open Abstain Non-Executive Directors 404,878,085 80,760,580 754,447 2,155,023 Remuneration 30 April 2014 Woodside 2014…
Formal Business Item 5: Amendment to Constitution To consider and if thought fit to pass as a special resolution: That Rule 62 of the Constitution be amended as set out in the Explanatory Memorandum to the Notice of Meeting. 30 April…
Formal Business Item 5: Amendment to Constitution Proxy and direct votes received For Against Open Abstain Amendment to Constitution 482,438,324 3,253,731 7,245,482 1,952,348 30 April 2014 Woodside 2014 Annual General Meeting…
2014 Annual General Meeting Perth Convention and Exhibition Centre Wednesday 30 April 2014
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