REG - South32 Limited - 2023 AGM Voting Results

South32Announcement

26/10/2023 10:15

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RNS Number : 4119R  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            Number of votes cast on the poll           Resolution Result

(as at proxy close)
(where applicable)
 Resolution                                        Resolution Type     For            Against       Proxy's       Abstain         For            Against      Abstain*       Carried /

Discretion
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            Number of votes cast on the poll           Resolution Result

(as at proxy close)
(where applicable)
 Resolution                                     Resolution Type     For            Against       Proxy's       Abstain         For            Against      Abstain*       Carried /

Discretion
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          +61 8 9324 9363

M        +61 403 763 086

E          Ben.Baker@south32.net (mailto:Ben.Baker@south32.net)
 Media Relations
 Jamie Macdonald                                                            Miles Godfrey

T          +61 8 9324 9000                                                T          +61 8 9324 9000

M        +61 408 925 140                                                  M        +61 415 325 906

E          Jamie.Macdonald@south32.net
E          Miles.Godfrey@south32.net
                                                                            (file://///auper-p-vfs04/South32/Investor%20Relations/12.%20ASX%20Releases/FY23/Project%20Matrix/Current%20draft/Miles.Godfrey@south32.net)

Further information on South32 can be found at www.south32.net
(https://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

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