24th Oct 2019 09:27
South32 Limited (Incorporated in Australia under the Corporations Act 2001 (Cth)) (ACN 093 732 597) ASX / LSE / JSE Share Code: S32 ADR:SOUY ISIN: AU000000S320 south32.net |
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24 October 2019 | ||
South32 Limited
2019 Annual General Meeting
Thursday, 24 October 2019
Voting Results
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'sDiscretion | Abstain |
| For | Against | Abstain* |
| Carried /Not Carried |
Resolution 2A Re-election of Mr Wayne Osborn as a Director | Ordinary |
| 3,270,727,963 | 11,399,501 | 22,446,166 | 3,762,794 |
| 3,303,134,890 | 11,404,917 | 3,763,294 |
| Carried |
| 98.98% | 0.34% | 0.68% |
|
| 99.66% | 0.34% |
|
| |||
Resolution 2B Re-election of Mr Keith Rumble as a Director | Ordinary |
| 3,264,447,667 | 17,674,816 | 22,480,037 | 3,733,904 |
| 3,296,889,465 | 17,680,232 | 3,734,404 |
| Carried |
| 98.79% | 0.53% | 0.68% |
|
| 99.47% | 0.53% |
|
| |||
Resolution 3 Adoption of the Remuneration Report | Ordinary |
| 3,197,810,426 | 69,759,521 | 22,026,238 | 18,612,354 |
| 3,220,326,268 | 69,797,409 | 19,194,229 |
| Carried |
| 97.21% | 2.12% | 0.67% |
|
| 97.88% | 2.12% |
|
| |||
Resolution 4 Grant of awards to Executive Director | Ordinary |
| 3,196,159,242 | 85,322,430 | 22,113,727 | 4,610,250 |
| 3,221,374,201 | 85,370,077 | 11,424,428 |
| Carried |
| 96.74% | 2.59% | 0.67% |
|
| 97.42% | 2.58% |
|
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Further information on South32 can be found at www.south32.net.
JSE Sponsor: UBS South Africa (Pty) Ltd24 October 2019
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