REG - South32 Limited - 2019 Annual General Meeting Voting Results

South32Announcement

24/10/2019 09:30

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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