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RNS Number : 4839J South32 Limited 24 October 2024
24 October 2024
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
2024 ANNUAL GENERAL MEETING
24 OCTOBER 2024
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
2 Re-election of Mr Wayne Osborn as a Director Ordinary 2,659,132,511 58,922,697 12,663,042 1,370,977 2,705,758,944 58,934,829 1,376,480 Carried
97.37% 2.16% 0.47% 97.87% 2.13%
3 Election of Ms Sharon Warburton as a Director Ordinary 2,701,170,523 16,717,702 12,852,264 1,347,989 2,747,993,501 16,723,007 1,352,789 Carried
98.92% 0.61% 0.47% 99.40% 0.60%
4 Adoption of the Remuneration Report Ordinary 2,658,737,045 53,501,456 12,535,392 2,348,415 2,705,145,207 53,512,131 2,374,610 Carried
97.57% 1.97% 0.46% 98.06% 1.94%
5 Grant of awards to Executive Director Ordinary 2,674,886,264 30,546,767 12,156,710 14,497,989 2,720,992,208 30,552,432 14,523,909 Carried
98.44% 1.12% 0.44% 98.89% 1.11%
6 Approval of leaving entitlements Special 2,690,411,284 20,155,025 12,633,748 2,736,645 2,731,893,553 25,276,523 2,747,652 Carried
98.79% 0.74% 0.47% 99.08% 0.92%
* 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, zinc, lead, silver, nickel and manganese
from our operations in Australia, Southern Africa and South America. We also
have a portfolio of high-quality development projects and options, and
exploration prospects, consistent with our strategy to reshape our portfolio
toward commodities that are critical for a low-carbon future.
Investor Relations Media Relations
Ben Baker Jamie Macdonald
T +61 8 9324 9363
T +61 8 9324 9000
M +61 403 763 086
M +61 408 925 140
E Ben.Baker@south32.net (mailto:Ben.Baker@south32.net)
E Jamie.Macdonald@south32.net
(mailto:Jamie.Macdonald@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
24 October 2024
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