REG - South32 Limited - 2018 Annual General Meeting Voting Results

South32Announcement

25/10/2018 09:35

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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