24th Nov 2016 11:18
24 November 2016
South32 Limited
(Incorporated in Australia under the Corporations Act 2001 (Cth))
(ACN 093 732 597)
ASX / LSE / JSE Share Code: S32
ISIN: AU000000S320
south32.net
South 32 Limited
Annual General Meeting
Thursday, 24 November 2016
Voting Results
The following information is provided in accordance with section 251AA(2) of the corporations Act 2001 (Cth).
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 2(a) Re-Election of Mr Osborn
| Ordinary
| 3,225,566,189 98.57%
| 16,567,291 0.50%
| 30,511,099 0.93%
| 7,780,424
| 3,257,479,378 99.49%
| 16,573,950 0.51%
| 7,769,104
| Carried |
Resolution 2(b) Re-Election of Mr Rumble
| Ordinary
| 3,224,895,016 98.55%
| 17,190,557 0.52%
| 30,515,923 0.93%
| 7,825,547
| 3,256,796,148 99.47% | 17,215,387 0.53% | 7,814,227 | Carried |
Resolution 3 Adoption of Remuneration Report
| Ordinary
| 2,497,629,088 76.25%
| 747,712,233 22.82%
| 30,210,157 0.93%
| 4,033,888
| 2,519,986,769 76.92% | 756,128,021 23.08% | 4,019,061 | Carried |
Resolution 4 Grant of Awards to Executive Director | Ordinary
| 3,189,618,301 97.37%
| 56,143,565 1.72%
| 30,007,342 0.91%
| 4,655,887
| 3,212,787,927 98.04% | 64,383,940 1.96% | 4,650,187
| Carried |
· Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Further information on South32 can be found at www.south32.net.
JSE Sponsor: UBS South Africa (Pty) Ltd
24 November 2016
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