2022 Annual General Meeting Results

RNS Number : 3435E

South32 Limited

27 October 2022

 

27 October 2022

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
2022 ANNUAL GENERAL MEETING
27 OCTOBER 2022
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 Mr Frank Cooper as a Director	Ordinary		2,795,988,058	97,773,369	15,548,251	2,753,152		2,846,195,101	97,799,529	2,759,986		Carried
			96.11%	3.36%	0.53%			96.68%	3.32%
2B Re-election of Dr Ntombifuthi (Futhi) Mtoba as a Director	Ordinary		2,831,455,803	61,704,443	15,642,055	3,257,468		2,881,766,650	61,720,603	3,264,302		Carried
			97.35%	2.12%	0.53%			97.90%	2.10%
3 Adoption of the Remuneration Report	Ordinary		2,830,155,391	57,101,722	15,465,524	3,640,294		2,846,401,969	57,133,644	3,658,626		Carried
			97.50%	1.97%	0.53%			98.03%	1.97%
4 Grant of awards to Executive Director	Ordinary		2,842,383,952	42,725,707	15,413,199	7,571,870		2,892,434,538	42,754,501	7,612,965		Carried
			98.00%	1.47%	0.53%			98.54%	1.46%
5 Advisory vote on Climate Change Action Plan	Ordinary		2,561,183,996	303,865,156	15,138,910	31,870,472		2,610,948,283	303,893,404	31,923,633		Carried
			88.92%	10.55%	0.53%			89.57%	10.43%

* 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
27 October 2022

 

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