REG - South32 Limited - 2019 Annual General Meeting Voting Results
RNS Number : 0099RSouth32 Limited24 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
DiscretionAbstain
For
Against
Abstain*
Carried /
Not CarriedResolution 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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