REG - South32 Limited - 2025 AGM: Results of Meeting

South32Announcement

Thu 10:30

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RNS Number : 5807E  South32 Limited  23 October 2025

 

 

23 October 2025

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 2025 ANNUAL GENERAL MEETING

23 OCTOBER 2025 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(a) Election of Mr Stephen Pearce as a Director                       Ordinary            2,581,732,707  11,966,904    11,405,628    2,093,516       2,596,644,775  11,966,904   2,095,854      Carried
                                                                                            99.10%         0.46%         0.44%                         99.54%         0.46%
 2(b) Election of Ms Mandlesilo (Mandla) Msimang as a Director          Ordinary            2,565,748,440  27,875,709    11,391,713    2,181,593       2,580,645,808  27,875,709   2,184,716      Carried
                                                                                            98.49%         1.07%         0.44%                         98.93%         1.07%
 3 Adoption of the Remuneration Report                                  Ordinary            1,743,675,445  848,002,578   11,153,910    2,436,137       1,754,968,624  848,067,269  2,438,047      Carried
                                                                                            66.99%         32.58%        0.43%                         67.42%         32.58%
 4 Grant of awards to Executive Director                                Ordinary            2,149,920,459  432,487,611   11,099,719    13,690,518      2,161,184,235  432,527,514  13,692,428     Carried
                                                                                            82.89%         16.68%        0.43%                         83.32%         16.68%
 5 Grant of Commencement Awards to incoming Deputy CEO - Matthew Daley  Ordinary            2,550,203,009  32,748,667    10,551,038    13,696,044      2,560,917,709  32,788,965   17,003,562     Carried
                                                                                            98.33%         1.27%         0.40%                         98.74%         1.26%
 6 Climate Change Action Plan 2025                                      Ordinary            2,051,753,618  228,334,525   11,197,785    315,912,280     2,066,421,530  228,365,545  315,922,611    Carried
                                                                                            89.55%         9.96%         0.49%                         90.05%         9.95%

* Votes cast by a person who abstains on an item are not counted in
calculating the required majority on a poll.

All resolutions put to the AGM were decided by way of poll.

In accordance with ASX Listing Rule 3.13(2)(f), South32 Limited advises that
more than 25% of the votes cast on Resolution 3 were against the adoption of
the Remuneration Report, which constitutes a 'first strike' for the purposes
of the Corporations Act 2001 (Cth).

About us

 

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 minerals
and metals critical to the world's energy transition from operations across
the Americas, Australia and Southern Africa and we are discovering and
responsibly developing our next generation of mines. We aspire to leave a
positive legacy and build meaningful relationships with our partners and
communities to create brighter futures together.

 

 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

23 October 2025

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