Woodside Energy Group Ltd (ASX:WDS) will hold its Annual General Meeting (AGM) on Thursday, May 8, 2025, at 10:00 am AWST online and at the Crown Ballroom in Burswood, Western Australia.
The AGM will address key items, including the reception and consideration of the Financial Report for the year ended December 31, 2024, alongside the reports from the directors and auditor.
Shareholders will have the opportunity to raise questions regarding these reports and Woodside’s overall management.
Additionally, the meeting will feature the election and re-election of directors.
Ann Pickard and Ben Wyatt are seeking re-election, while Tony O’Neill, appointed to the Board after the 2024 AGM, is up for election.
Shareholders will also consider the Remuneration Report for the year ended December 31, 2024, in an advisory vote.
Furthermore, the meeting will seek approval for granting Executive Incentive Scheme Awards to Woodside CEO and Managing Director, Meg O’Neill.
A special resolution will address the renewal of proportional takeover provisions within Woodside’s Constitution for another three-year term.
Richard Goyder, Chair of Woodside, invited shareholders to participate in the AGM, emphasising the company’s commitment to delivering reliable, affordable, and lower-carbon energy.
He highlighted Woodside‘s role in the energy transition and its focus on creating value for shareholders.
In 2024, Woodside reported a net profit after tax of $3.6 billion and a record annual production of 194 MMboe.
The company also made significant strides in achieving its emissions reduction targets and invested in new energy and lower-carbon services.
Shareholders can access the Notice of Annual General Meeting 2025 and related documents on Woodside’s website.
The company encourages shareholders to lodge direct votes or directed proxies and submit questions in advance of the meeting.
