2018 Annual General Meeting Voting Results

RNS Number : 1684F

South32 Limited

25 October 2018

 

South32 Limited (Incorporated in Australia under the Corporations Act 2001 (Cth)) (ACN 093 732 597) ASX / LSE / JSE Share Code:  S32 ADR:SOUY  ISIN:  AU000000S320 south32.net
25 October 2018

South32 Limited

2018 Annual General Meeting

Thursday, 25 October 2018

Voting Results

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
Resolution 2A Re-election of Mr David Crawford AO as a Director	Ordinary		3,218,184,133	144,300,072	24,291,270	17,733,069		3,248,312,019	144,304,572	17,733,807		Carried
			95.02%	4.26%	0.72%			95.75%	4.25%
Resolution 2B Re-election of Dr Xolani Mkhwanazi as a Director	Ordinary		3,363,745,909	13,352,696	24,417,104	2,984,767		3,393,992,998	13,352,696	2,991,898		Carried
			98.90%	0.39%	0.71%			99.61%	0.39%
Resolution 3 Adoption of the Remuneration Report	Ordinary		3,281,579,503	89,044,927	23,769,319	9,729,293		3,305,591,622	89,061,792	9,748,471		Carried
			96.67%	2.63%	0.70%			97.38%	2.62%
Resolution 4 Grant of awards to Executive Director	Ordinary		3,271,317,034	100,068,713	24,166,101	8,956,380		3,299,286,389	100,104,940	8,957,834		Carried
			96.35%	2.94%	0.71%			97.06%	2.94%
Resolution 5 Approval of leaving entitlements	Ordinary		3,291,258,154	79,910,546	23,954,929	9,384,599		3,312,091,418	80,020,491	11,827,219		Carried
			96.94%	2.36%	0.70%			97.64%	2.36%

Further information on South32 can be found at www.south32.net.

JSE Sponsor:  UBS South Africa (Pty) Ltd
25 October 2018

 

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