The proposed resolutions have been requisitioned by shareholders of BHP Group Limited representing approximately 0.01% of the shares on issue in BHP Group Limited (and approximately 0.006% of the shares on issue in the combined BHP Group).
The BHP Group Limited Notice of Annual General Meeting will be published in September, and will include the requisitioned resolutions and the requisitioning shareholders’ statements of support as well as the Board’s response and voting recommendations. Consistent with the BHP Dual Listed Company framework, the proposed resolutions will also be included on the BHP Group Plc Annual General Meeting agenda.
ATTACHMENT A
Resolution 1
Special resolution to amend our company’s constitution
To amend the constitution to insert a new clause 46:
Member resolutions at general meeting
