15th Oct 2026 10:09
15 October 2026
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 LIMITED
RESULTS OF 2026 ANNUAL GENERAL MEETING
South32 Limited (ASX / LSE / JSE: S32; ADR: SOUHY) (South32) advises that at its 2026 Annual General Meeting held today, all resolutions put to shareholders were decided on a poll and were carried.
The voting outcome in respect of each resolution put to the meeting was as follows.
Resolution details |
| Resolution Result | |
Resolution | Resolution Type |
| Carried / Not Carried |
2(a) Re-election of Dr Xiaoling Liu as a Director | Ordinary |
| Carried |
2(b) Re-election of Mr Carlos Mesquita as a Director | Ordinary |
| Carried |
2(c) Re-election of Ms Jane Nelson as a Director | Ordinary |
| Carried |
3(a) Election of Mr Geoff Healy as a Director | Ordinary |
| Carried |
3(b) Election of Ms Sinead Kaufman as a Director | Ordinary |
| Carried |
4 Adoption of the Remuneration Report | Ordinary |
| Carried |
5 Grant of awards to Executive Director | Ordinary |
| Carried |
6 Renewal of Proportional Takeover Provisions | Special |
| Carried |
7 Approval of the Proposed Disposal of the Sale Business to Alcoa and its applicable Related Bodies Corporate | Ordinary |
| Carried |
8 Conditional Board Spill Meeting Resolution | Ordinary |
| Not required to be put to the meeting |
In accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2, details of the final proxy votes and total votes are attached.
About us
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 minerals and metals critical to the world’s energy transition from operations across the Americas, Australia and Southern Africa and we are discovering and responsibly developing our next generation of mines. We aspire to leave a positive legacy and build meaningful relationships with our partners and communities to create brighter futures together.
Investor Relations | Media Relations |
Ben BakerT +61 8 9324 9363M +61 403 763 086E [email protected] | Jamie Macdonald T +61 8 9324 9000M +61 408 925 140E [email protected] |
Further information on South32 can be found at www.south32.net.
Approved for release to the market by Matt Daley, Chief Executive OfficerJSE Sponsor: The Standard Bank of South Africa Limited15 October 2026
http://www.rns-pdf.londonstockexchange.com/rns/1219Z_1-2026-10-15.pdf
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South32 Limited