2019 Annual General Meeting Voting Results

RNS Number : 0099R

South32 Limited

24 October 2019

 

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
24 October 2019

South32 Limited
 

2019 Annual General Meeting
 

Thursday, 24 October 2019
 

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 Wayne Osborn as a Director	Ordinary		3,270,727,963	11,399,501	22,446,166	3,762,794		3,303,134,890	11,404,917	3,763,294		Carried
			98.98%	0.34%	0.68%			99.66%	0.34%
Resolution 2B Re-election of Mr Keith Rumble as a Director	Ordinary		3,264,447,667	17,674,816	22,480,037	3,733,904		3,296,889,465	17,680,232	3,734,404		Carried
			98.79%	0.53%	0.68%			99.47%	0.53%
Resolution 3 Adoption of the Remuneration Report	Ordinary		3,197,810,426	69,759,521	22,026,238	18,612,354		3,220,326,268	69,797,409	19,194,229		Carried
			97.21%	2.12%	0.67%			97.88%	2.12%
Resolution 4 Grant of awards to Executive Director	Ordinary		3,196,159,242	85,322,430	22,113,727	4,610,250		3,221,374,201	85,370,077	11,424,428		Carried
			96.74%	2.59%	0.67%			97.42%	2.58%

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

JSE Sponsor:  UBS South Africa (Pty) Ltd
24 October 2019

 

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