6-K 1 d771992d6k.htm FORM 6-K Form 6-K

 

 

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

30 October 2024

 

 

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

 

 

 


LOGO

Exchange release

30 October 2024

BHP Annual General Meeting 2024 results

 

 

The results of the 2024 Annual General Meeting of BHP Group Limited held today in Brisbane, Australia are attached.

All resolutions put to the meeting were decided by poll.

Authorised for release by Stefanie Wilkinson, Group General Counsel and Group Company Secretary.

 


LOGO

Contacts

 

 

 

Media    Investor Relations
media.relations@bhp.com    investor.relations@bhp.com
Australia and Asia    Australia and Asia
Josie Brophy    John-Paul Santamaria
+61 417 622 839    +61 499 006 018
Europe, Middle East and Africa    Europe, Middle East and Africa
Gabrielle Notley    James Bell
+61 411 071 715    +44 7961 636 432
Americas    Americas
Renata Fernandez    Monica Nettleton
+56 9 8229 5357    +1 (416) 518-6293
BHP Group Limited   
ABN 49 004 028 077   
LEI WZE1WSENV6JSZFK0JC28   
Registered in Australia   
Level 18, 171 Collins Street   
Melbourne   
Victoria 3000 Australia   
Tel: +61 1300 55 4757 Fax: +61 3 9609 3015   
BHP Group is headquartered in Australia   
bhp.com   

 


BHP Group Limited

Annual General Meeting

Wednesday, 30 October 2024

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.

 

Resolution details

  

Instructions given to validly appointed proxies

(as at proxy close)

  

Number of votes cast on the poll

(where applicable)

  

Resolution

Result

Resolution

  

Resolution

Type

  

For

  

Against

  

Proxy’s

Discretion

  

Total
Available

  

Abstain

  

For

  

Against

  

Abstain*

  

Carried /

Not Carried

2 To elect Don Lindsay as a Director of BHP Group Limited    Ordinary   

3,131,310,213

99.28%

  

9,518,350

0.30%

  

13,333,807

0.42%

   3,154,162,370    4,895,151   

3,144,849,447

99.70%

  

9,581,407

0.30%

   4,898,401    Carried
3 To elect Ross McEwan as a Director of BHP Group Limited    Ordinary   

3,136,264,125

99.45%

  

4,019,562

0.13%

  

13,393,117

0.42%

   3,153,676,804    5,380,692   

3,149,579,982

99.87%

  

4,094,873

0.13%

   5,384,360    Carried
4 To re-elect Xiaoqun Clever-Steg as a Director of BHP Group Limited    Ordinary   

3,117,732,670

98.86%

  

22,676,841

0.72%

  

13,347,716

0.42%

   3,153,757,227    5,300,006   

3,131,296,172

99.28%

  

22,718,184

0.72%

   5,316,575    Carried
5 To re-elect Gary Goldberg as a Director of BHP Group Limited    Ordinary   

3,125,753,460

99.26%

  

10,044,624

0.32%

  

13,380,503

0.42%

   3,149,178,587    9,879,211   

3,139,382,998

99.68%

  

10,065,735

0.32%

   9,882,299    Carried
6 To re-elect Michelle Hinchliffe as a Director of BHP Group Limited    Ordinary   

3,122,129,560

99.00%

  

18,347,000

0.58%

  

13,375,090

0.42%

   3,153,851,650    5,206,148   

3,135,754,628

99.42%

  

18,366,632

0.58%

   5,210,236    Carried
7 To re-elect Ken MacKenzie as a Director of BHP Group Limited    Ordinary   

3,054,189,344

96.87%

  

85,569,591

2.71%

  

13,349,492

0.42%

   3,153,108,427    5,949,061   

3,067,786,100

97.29%

  

85,592,487

2.71%

   5,952,329    Carried
8 To re-elect Christine O’Reilly as a Director of BHP Group Limited    Ordinary   

3,114,710,987

98.76%

  

25,815,144

0.82%

  

13,344,650

0.42%

   3,153,870,781    5,186,601   

3,128,298,114

99.18%

  

25,843,277

0.82%

   5,189,689    Carried
9 To re-elect Catherine Tanna as a Director of BHP Group Limited    Ordinary   

3,119,262,920

98.90%

  

21,357,251

0.68%

  

13,373,721

0.42%

   3,153,993,892    5,063,657   

3,132,861,285

99.32%

  

21,403,217

0.68%

   5,066,745    Carried
10 To re-elect Dion Weisler as a Director of BHP Group Limited    Ordinary   

3,120,346,033

99.10%

  

15,261,895

0.48%

  

13,423,195

0.42%

   3,149,031,123    10,026,351   

3,134,012,321

99.51%

  

15,287,948

0.49%

   10,030,439    Carried
11 Adoption of the Remuneration Report    Ordinary   

3,066,100,651

97.44%

  

67,155,394

2.14%

  

13,205,550

0.42%

   3,146,461,595    12,578,606   

3,079,192,938

97.86%

  

67,371,858

2.14%

   12,586,115    Carried
12 Approval of equity grants to the Chief Executive Officer    Ordinary   

3,107,035,026

98.53%

  

33,059,961

1.05%

  

13,047,041

0.42%

   3,153,142,028    5,896,305   

3,119,939,736

98.94%

  

33,455,907

1.06%

   5,921,366    Carried
13 Approval of the 2024 Climate Transition Action Plan    Ordinary   

2,839,449,680

91.77%

  

241,545,973

7.80%

  

13,406,142

0.43%

   3,094,401,795    64,645,417   

2,852,879,995

92.19%

  

241,590,417

7.81%

   64,795,840    Carried

 

*

Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.


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.

 

      BHP Group Limited
Date: October 30, 2024     By:  

/s/ Stefanie Wilkinson

    Name:   Stefanie Wilkinson
    Title:   Group General Counsel and Group Company Secretary