26th Oct 2023 10:08
26 October 2023
South32 Limited
(Incorporated in Australia under the Corporations Act 2001 (Cth))
(ACN 093 732 597)
ASX / LSE / JSE Share Code: S32; ADR: SOUHY
ISIN: AU000000S320
south32.net
SOUTH32 LIMITED2023 ANNUAL GENERAL MEETING26 OCTOBER 2023RESULTS OF MEETING
South32 Limited (ASX / LSE / JSE: S32; ADR: SOUHY) (South32), in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2, provides the following information:
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 | |||
2A Re-election of Dr Xiaoling Liu as a Director | Ordinary | 2,495,492,261 | 93,083,548 | 16,506,760 | 4,343,593 | 2,513,150,372 | 93,097,856 | 4,346,010 | Carried | |||
95.80% | 3.57% | 0.63% | 96.43% | 3.57% | ||||||||
2B Re-election of Ms Karen Wood as a Director | Ordinary | 2,535,119,649 | 24,353,328 | 16,505,762 | 33,447,263 | 2,552,572,982 | 24,593,563 | 33,447,263 | Carried | |||
98.42% | 0.94% | 0.64% | 99.05% | 0.95% | ||||||||
3A Election of Mr Carlos Mesquita as a Director | Ordinary | 2,579,530,362 | 8,700,147 | 16,602,994 | 4,592,499 | 2,597,306,162 | 8,714,647 | 4,592,999 | Carried | |||
99.03% | 0.33% | 0.64% | 99.67% | 0.33% | ||||||||
3B Election of Ms Jane Nelson as a Director | Ordinary | 2,577,868,975 | 9,981,318 | 16,655,467 | 4,920,242 | 2,595,693,215 | 9,994,644 | 4,920,949 | Carried | |||
98.98% | 0.38% | 0.64% | 99.62% | 0.38% | ||||||||
4 Adoption of the Remuneration Report | Ordinary | 2,466,905,747 | 116,733,753 | 16,465,333 | 5,135,867 | 2,476,909,431 | 123,913,838 | 5,605,237 | Carried | |||
94.87% | 4.49% | 0.64% | 95.24% | 4.76% | ||||||||
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 | |||
5 Grant of awards to Executive Director | Ordinary | 2,534,048,518 | 49,420,387 | 16,275,815 | 9,680,593 | 2,543,896,427 | 56,573,126 | 10,140,066 | Carried | |||
97.46% | 1.91% | 0.63% | 97.82% | 2.18% | ||||||||
6 Renewal of Proportional Takeover Provisions | Special | 2,580,922,925 | 5,820,708 | 16,612,955 | 6,069,074 | 2,598,692,561 | 5,836,683 | 6,084,224 | Carried | |||
99.14% | 0.22% | 0.64% | 99.78% | 0.22% | ||||||||
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
About us
South32 is a globally diversified mining and metals company. Our purpose is to make a difference by developing natural resources, improving people's lives now and for generations to come. We are trusted by our owners and partners to realise the potential of their resources. We produce commodities including bauxite, alumina, aluminium, copper, silver, lead, zinc, nickel, metallurgical coal and manganese from our operations in Australia, Southern Africa and South America. With a focus on growing our base metals exposure, we also have two development options in North America and several partnerships with junior explorers around the world.
Investor Relations |
|
Ben BakerT +61 8 9324 9363M +61 403 763 086E [email protected] | |
Media Relations | |
Jamie Macdonald T +61 8 9324 9000M +61 408 925 140E [email protected] | Miles Godfrey T +61 8 9324 9000 M +61 415 325 906E [email protected] |
Further information on South32 can be found at www.south32.net.
Approved for release to the market by Graham Kerr, Chief Executive OfficerJSE Sponsor: The Standard Bank of South Africa Limited26 October 2023
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