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

November 10, 2022

 

 

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

 

 

 

 

Release Time		IMMEDIATE
Date		10 November 2022
Number		37/22
To		Australian Securities Exchange
CC		New York Stock Exchange

BHP ANNUAL GENERAL MEETING 2022 RESULTS

The results of the 2022 Annual General Meeting of BHP Group Limited held today in Perth are attached.

All resolutions put to the meeting were decided by poll.

Authorised for lodgement by:

Stefanie Wilkinson

Group Company Secretary

 

Media Relations		Investor Relations
Email: media.relations@bhp.com		Email: investor.relations@bhp.com
Australia and Asia		Australia and Asia
Gabrielle Notley		Dinesh Bishop
Tel: +61 3 9609 3830		Mobile: +61 407 033 909
Mobile: +61 411 071 715
		Europe, Middle East and Africa
Europe, Middle East and Africa		James Bell
Neil Burrows		Tel: +44 2078 027 144
Tel: +44 20 7802 7484		Mobile: +44 7961 636 432
Mobile: +44 7786 661 683
		Americas
Americas		Monica Nettleton
Renata Fernandez		Mobile: +1 (416) 518-6293
Tel: +56 9 8229 5357
BHP Group Limited ABN 49 004 028 077
LEI WZE1WSENV6JSZFK0JC28
Registered in Australia
Registered Office: 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
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BHP ANNUAL GENERAL MEETING 2022 RESULTS

 

Resolution				Poll results cast in person or by proxy																				Proxy results (as at proxy close)
				For				%				Against				%				Abstain				For				%				Against				%				Proxy discretion				Result
Item 2		To elect Michelle Hinchliffe as a Director of BHP			2,900,040,280				99.79	%			6,155,954				0.21	%			5,384,322				2,884,884,117				99.29	%			6,125,091				0.21	%			14,600,726				Carried
Item 3		To elect Catherine Tanna as a Director of BHP			2,894,193,009				99.59	%			12,042,996				0.41	%			5,348,865				2,878,911,728				99.08	%			12,012,573				0.41	%			14,724,954				Carried
Item 4		To re-elect Terry Bowen as a Director of BHP			2,810,016,877				96.68	%			96,394,552				3.32	%			5,171,629				2,794,775,701				96.17	%			96,394,052				3.32	%			14,668,759				Carried
Item 5		To re-elect Xiaoqun Clever as a Director of BHP			2,819,311,216				97.01	%			87,042,141				2.99	%			5,227,667				2,804,099,530				96.51	%			87,038,784				2.99	%			14,642,126				Carried
Item 6		To re-elect Ian Cockerill as a Director of BHP			2,844,837,240				97.88	%			61,635,176				2.12	%			5,111,853				2,829,571,883				97.37	%			61,616,643				2.12	%			14,700,973				Carried
Item 7		To re-elect Gary Goldberg as a Director of BHP			2,860,638,999				98.43	%			45,653,575				1.57	%			5,179,221				2,845,456,492				97.92	%			45,653,075				1.57	%			14,718,681				Carried
Item 8		To re-elect Ken MacKenzie as a Director of BHP			2,773,101,127				95.41	%			133,341,879				4.59	%			5,141,007				2,757,825,470				94.91	%			133,232,247				4.58	%			14,798,254				Carried
Item 9		To re-elect Christine O’Reilly as a Director of BHP			2,849,429,970				98.04	%			57,084,776				1.96	%			5,061,886				2,834,112,289				97.53	%			57,081,419				1.96	%			14,743,121				Carried
Item 10		To re-elect Dion Weisler as a Director of BHP			2,862,048,318				98.48	%			44,301,010				1.52	%			5,227,044				2,846,715,469				97.97	%			44,296,653				1.52	%			14,769,289				Carried
Item 11		Adoption of the Remuneration Report			2,829,079,867				97.39	%			75,956,434				2.61	%			6,381,450				2,814,269,472				96.89	%			75,816,707				2.61	%			14,537,805				Carried
Item 12		Approval of equity grants to the Chief Executive Officer			2,858,631,883				98.39	%			46,856,890				1.61	%			6,093,582				2,843,775,662				97.89	%			46,699,215				1.61	%			14,548,950				Carried
Item 13		Amendment to the Constitution			258,339,031				9.23	%			2,539,274,516				90.77	%			113,946,413				258,298,685				9.24	%			2,524,373,652				90.25	%			14,370,282				Not carried
Item 14		Policy advocacy			Not required. Item 14 was not put as it was conditional on Item 13 passing.																				357,254,974				12.73	%			2,435,672,961				86.76	%			14,355,572				Not required
Item 15		Climate accounting and audit			Not required. Item 15 was not put as it was conditional on Item 13 passing.																				518,344,375				18.67	%			2,245,719,496				80.82	%			14,355,540				Not required

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: November 10, 2022				By:		/s/ Stefanie Wilkinson
				Name:		Stefanie Wilkinson
				Title:		Group Company Secretary