SEC Form 6-K filed by BHP Group Limited

 

 

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

 

 

 

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.

 

Contacts

 

 

 

Media		Investor Relations
[email protected]		[email protected]
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