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

South32Announcement

23/11/2017 08:50

RNS Number : 3326X
South32 Limited
23 November 2017
23rd November 2017
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
South32 Limited
Annual General Meeting
Thursday, 23 November 2017
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 2A Re-election of Mr Frank Cooper as Director
Ordinary
3,415,588,204
98.39%
27,751,201
0.08%
28,045,456
0.81%
4,863,690
3,447,796,967
99.20%
27,752,551
0.80%
4,864,190
Carried
Resolution 2B Re-election Dr Ntombifuthi (Futhi) Mtoba as Director
Ordinary
3,090,769,104
89.04%
352,432,124
10.15%
28,062,202
0.81%
4,957,592
3,123,005,827
89.86%
352,448,474
10.14%
4,958,878
Carried
Resolution 3A Election of Dr Xiaoling Liu as a Director
Ordinary
3,437,927,825
99.06%
4,913,843
0.14%
28,076,091
0.80%
5,329,392
3,470,162,073
99.86%
4,919,143
0.14%
5,331,092
Carried
Resolution 3B Election of Ms Karen Wood as Director
Ordinary
3,425,753,838
98.70%
17,458,526
0.50%
28,055,588
0.80%
4,978,017
3,457,970,955
99.50%
17,461,904
0.50%
4,978,267
Carried
Resolution 4 Adoption of the Remuneration Report
Ordinary
3,361,250,345
96.90%
80,080,641
2.30%
27,963,505
0.80%
6,830,676
3,389,498,124
97.69%
80,096,227
2.31%
6,943,524
Carried
Resolution 5 Grant of Awards to Executive Director
Ordinary
3,339,869,038
96.26%
101,879,006
2.94%
27,742,836
0.80%
6,755,678
3,368,965,987
97.06%
101,908,220
2.94%
8,525,592
Carried
Resolution 6 Renewal of propositional takeover provisions
Special
3,432,830,004
98.93%
8,774,893
0.25%
28,143,668
0.82%
6,489,833
3,465,107,121
99.75%
8,774,893
0.25%
6,493,288
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 atwww.south32.net.
SE Sponsor: UBS South Africa (Pty) Ltd
23 November 2017

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