South32 Limited 2024 AGM: Results of Meeting
24 Ottobre 2024 - 11:06AM
RNS Regulatory News
RNS Number : 4839J
South32 Limited
24 October 2024
24 October 2024
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
2024 ANNUAL GENERAL MEETING
24 OCTOBER 2024
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 proxies
(as at proxy close)
|
|
Number of votes cast on the
poll
(where applicable)
|
|
Resolution
Result
|
|
Resolution
|
Resolution
Type
|
|
For
|
Against
|
Proxy's
Discretion
|
Abstain
|
|
For
|
Against
|
Abstain*
|
|
Carried /
Not Carried
|
|
2 Re-election of Mr Wayne Osborn as a
Director
|
Ordinary
|
|
2,659,132,511
|
58,922,697
|
12,663,042
|
1,370,977
|
|
2,705,758,944
|
58,934,829
|
1,376,480
|
|
Carried
|
|
|
97.37%
|
2.16%
|
0.47%
|
|
|
97.87%
|
2.13%
|
|
|
|
3 Election of Ms Sharon Warburton as a
Director
|
Ordinary
|
|
2,701,170,523
|
16,717,702
|
12,852,264
|
1,347,989
|
|
2,747,993,501
|
16,723,007
|
1,352,789
|
|
Carried
|
|
|
98.92%
|
0.61%
|
0.47%
|
|
|
99.40%
|
0.60%
|
|
|
|
4 Adoption of the Remuneration
Report
|
Ordinary
|
|
2,658,737,045
|
53,501,456
|
12,535,392
|
2,348,415
|
|
2,705,145,207
|
53,512,131
|
2,374,610
|
|
Carried
|
|
|
97.57%
|
1.97%
|
0.46%
|
|
|
98.06%
|
1.94%
|
|
|
|
5 Grant of awards to Executive
Director
|
Ordinary
|
|
2,674,886,264
|
30,546,767
|
12,156,710
|
14,497,989
|
|
2,720,992,208
|
30,552,432
|
14,523,909
|
|
Carried
|
|
|
98.44%
|
1.12%
|
0.44%
|
|
|
98.89%
|
1.11%
|
|
|
|
6 Approval of leaving entitlements
|
Special
|
|
2,690,411,284
|
20,155,025
|
12,633,748
|
2,736,645
|
|
2,731,893,553
|
25,276,523
|
2,747,652
|
|
Carried
|
|
|
98.79%
|
0.74%
|
0.47%
|
|
|
99.08%
|
0.92%
|
|
|
* 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, zinc, lead, silver, nickel and
manganese from our operations in Australia, Southern Africa and
South America. We also have a portfolio of high-quality development
projects and options, and exploration prospects, consistent with
our strategy to reshape our portfolio toward commodities that are
critical for a low-carbon future.
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
24 October 2024
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END
RAGFELSULELSESS
Grafico Azioni South32 (LSE:S32)
Storico
Da Ott 2024 a Dic 2024
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Storico
Da Dic 2023 a Dic 2024
