REG - South32 Limited - 2024 AGM: Results of Meeting

South32Announcement

24/10/2024 10:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241024:nRSX4839Ja&default-theme=true

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGFELSULELSESS