AGM/EGMOct 22, 2026, 07:46 AM
BHP Group AGM: Directors Elected, Remuneration Report Approved
AI Summary
BHP Group Limited held its Annual General Meeting on October 22, 2026. All resolutions put to the meeting were decided by poll. Key outcomes include the election and re-election of several directors, with all proposed directors receiving strong support. Notably, an external candidate, Stephen Mayne, was not elected. The adoption of the Remuneration Report and approval of equity grants to the CEO also passed with significant majority.
Key Highlights
- Brandon Craig elected as a Director with 99.94% of votes in favor.
- Mark Vassella elected as a Director with 99.81% of votes in favor.
- Xiaoqun Clever-Steg re-elected as a Director with 99.07% of votes in favor.
- Gary Goldberg re-elected as a Director with 99.13% of votes in favor.
- Michelle Hinchliffe re-elected as a Director with 92.57% of votes in favor.
- Don Lindsay re-elected as a Director with 99.12% of votes in favor.
- Ross McEwan re-elected as a Director with 97.71% of votes in favor.
- Christine O’Reilly re-elected as a Director with 98.77% of votes in favor.
- Catherine Tanna re-elected as a Director with 98.69% of votes in favor.
- Dion Weisler re-elected as a Director with 99.26% of votes in favor.
- Stephen Mayne, an external candidate, was not elected as a Director (99.28% against).
- Adoption of the Remuneration Report approved with 98.48% of votes in favor.
- Approval of equity grants to the CEO approved with 99.34% of votes in favor.
- Renewal of approval of potential leaving entitlements approved with 99.36% of votes in favor.
Price Impact
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