REG - South32 Limited - Result of AGM

South32Announcement

28/10/2021 09:40

RNS Number : 5775Q
  
South32 Limited
  
28 October 2021
  
 





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




28 October 2021
 
 
 
SOUTH32 LIMITED

2021 ANNUAL GENERAL MEETING

THURSDAY, 28 OCTOBER 2021

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

(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




2A Re-election of Mr Wayne Osborn as a Director


Ordinary


 


3,078,446,857


11,537,312


15,424,467


3,922,942


 


3,094,365,351


11,537,312


3,926,942


 


Carried




 


99.13%


0.37%


0.50%


 


 


99.63%


0.37%


 


 




2B Re-election of Mr Keith Rumble as a Director


Ordinary


 


3,037,602,869


52,364,711


15,397,590


3,966,407


 


3,053,507,736


52,364,711


3,969,157


 


Carried




 


97.81%


1.69%


0.50%


 


 


98.31%


1.69%


 


 




3 Adoption of the Remuneration Report


Ordinary


 


3,028,022,223


36,201,793


15,266,807


21,575,173


 


3,043,777,161


36,207,995


21,590,867


 


Carried




 


98.32%


1.18%


0.50%


 


 


98.82%


1.18%


 


 




4 Grant of awards to Executive Director


Ordinary


 


3,035,591,420


42,138,311


15,222,059


16,362,183


 


3,051,537,204


42,146,067


16,370,729


 


Carried




 


98.14%


1.36%


0.50%


 


 


98.64%


1.36%


 


 




5 Leaving Entitlements


Ordinary


 


3,056,790,000


24,876,240


14,946,350


5,125,444


 


3,066,464,249


30,830,345


5,133,240


 


Carried




 


98.71%


0.81%


0.48%


 


 


99.00%


1.00%


 


 




 




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




6A Amend Constitution


Special


 


178,884,726


2,620,295,291


15,185,120


294,902,158


 


179,129,164


2,635,941,519


294,936,809


 


Not Carried




 


6.35%


93.11%


0.54%


 


 


6.36%


93.64%


 


 




6B Climate Related Lobbying


Ordinary


 


3,047,316,913


40,287,862


15,119,113


6,549,982


 


Not Applicable


 


Not Applicable




 


98.21%


1.30%


0.49%


 


 


 




* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
 
Resolutions proposed but not put to the meeting




Resolution


Reason for not putting the resolution to the meeting




6B Climate Related Lobbying


Resolution 6B was not put to the meeting because it was conditional on Resolution 6A being approved by the required majority.




 
 




Investor Relations


 




Alex Volante

T         +61 8 9324 9029

M        +61 403 328 408

E         Alex.Volante@south32.net


Tom Gallop

T         +61 8 9324 9030

M        +61 439 353 948

E         Tom.Gallop@south32.net




Media Relations


 




Miles Godfrey

M        +61 415 325 906

E         Miles.Godfrey@south32.net


Jenny White

T         +44 20 7798 1773

M        +44 7900 046 758

E         Jenny.White@south32.net




Further information on South32 can be found at www.south32.net.
Approved for release by Graham Kerr, Chief Executive Officer

JSE Sponsor:  UBS South Africa (Pty) Ltd

28 October 2021

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