2023 AGM Voting Results

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 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
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 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
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          [phone] M        [phone] E          [e-mail]
Media Relations
Jamie Macdonald T          [phone] M        [phone] E          [e-mail]	Miles Godfrey T          [phone] M        [phone] E          [e-mail]

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

 

END