TIDMS32
RNS Number : 4119R
South32 Limited
26 October 2023
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 LIMITED
2023 ANNUAL GENERAL MEETING
26 OCTOBER 2023
RESULTS 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 Number of votes cast on Resolution
proxies the poll Result
(as at proxy close) (where applicable)
Resolution Resolution For Against Proxy's Abstain For Against Abstain* Carried
Type Discretion /
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 Number of votes cast on Resolution
proxies the poll Result
(as at proxy close) (where applicable)
Resolution Resolution For Against Proxy's Abstain For Against Abstain* Carried
Type Discretion /
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 Baker
T +61 8 9324 9363
M +61 403 763 086
E Ben.Baker@south32.net
Media Relations
------------------------------- -----------------------------
Jamie Macdonald Miles Godfrey
T +61 8 9324 9000 T +61 8 9324 9000
M +61 408 925 140 M +61 415 325 906
E Jamie.Macdonald@south32.net E Miles.Godfrey@south32.net
Further information on South32 can be found at www.south32.net
.
Approved for release to the market by Graham Kerr, Chief
Executive Officer
JSE Sponsor: The Standard Bank of South Africa Limited
26 October 2023
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END
MSCPPGAUUUPWUBQ
(END) Dow Jones Newswires
October 26, 2023 05:08 ET (09:08 GMT)
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