REG - South32 Limited - Result of AGM <Origin Href="QuoteRef">S32.AX</Origin>

South32Announcement

24/11/2016 11:20

RNS Number : 0841Q
South32 Limited
24 November 2016
24 November 2016
South32 Limited
(Incorporated in Australia under the Corporations Act 2001 (Cth))
(ACN 093 732 597)
ASX / LSE / JSE Share Code: S32 
ISIN: AU000000S320
south32.net
South 32 Limited
Annual General Meeting
Thursday, 24 November 2016
Voting Results
The following information is provided in accordance with section 251AA(2) of the corporations Act 2001 (Cth).
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 2(a) Re-Election of Mr Osborn
Ordinary
3,225,566,189
98.57%
16,567,291
0.50%
30,511,099
0.93%
7,780,424
3,257,479,378
99.49%
16,573,950
0.51%
7,769,104
Carried
Resolution 2(b) Re-Election of Mr Rumble
Ordinary
3,224,895,016
98.55%
17,190,557
0.52%
30,515,923
0.93%
7,825,547
3,256,796,148
99.47%
17,215,387
0.53%
7,814,227
Carried
Resolution 3 Adoption of Remuneration Report
Ordinary
2,497,629,088
76.25%
747,712,233
22.82%
30,210,157
0.93%
4,033,888
2,519,986,769
76.92%
756,128,021
23.08%
4,019,061
Carried
Resolution 4 Grant of Awards to Executive Director
Ordinary
3,189,618,301
97.37%
56,143,565
1.72%
30,007,342
0.91%
4,655,887
3,212,787,927
98.04%
64,383,940
1.96%
4,650,187
Carried
 Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Further information on South32 can be found at www.south32.net.
 JSE Sponsor: UBS South Africa (Pty) Ltd
24 November 2016

This information is provided by RNS
The company news service from the London Stock Exchange
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