25 Oct 2018 09:31
South32 Limited (Incorporated in Australia under the Corporations Act 2001 (Cth)) (ACN 093 732 597) ASX / LSE / JSE Share Code: S32 ADR:SOUY ISIN: AU000000S320 south32.net  |  | |
25 October 2018 |
South32 Limited
2018 Annual General Meeting
Thursday, 25 October 2018
Voting Results
Resolution details | Â | Instructions given to validly appointed proxies(as at proxy close) | Â | Number of votes cast on the poll(where applicable) | Â | Resolution Result | ||||||
Resolution | Resolution Type | Â | For | Against | Proxy'sDiscretion | Abstain | Â | For | Against | Abstain* | Â | Carried /Not Carried |
Resolution 2A Re-election of Mr David Crawford AO as a Director | Ordinary | Â | 3,218,184,133 | 144,300,072 | 24,291,270 | 17,733,069 | Â | 3,248,312,019 | 144,304,572 | 17,733,807 | Â | Carried |
 | 95.02% | 4.26% | 0.72% |  |  | 95.75% | 4.25% |  |  | |||
Resolution 2B Re-election of Dr Xolani Mkhwanazi as a Director | Ordinary | Â | 3,363,745,909 | 13,352,696 | 24,417,104 | 2,984,767 | Â | 3,393,992,998 | 13,352,696 | 2,991,898 | Â | Carried |
 | 98.90% | 0.39% | 0.71% |  |  | 99.61% | 0.39% |  |  | |||
Resolution 3 Adoption of the Remuneration Report | Ordinary | Â | 3,281,579,503 | 89,044,927 | 23,769,319 | 9,729,293 | Â | 3,305,591,622 | 89,061,792 | 9,748,471 | Â | Carried |
 | 96.67% | 2.63% | 0.70% |  |  | 97.38% | 2.62% |  |  | |||
Resolution 4 Grant of awards to Executive Director | Ordinary | Â | 3,271,317,034 | 100,068,713 | 24,166,101 | 8,956,380 | Â | 3,299,286,389 | 100,104,940 | 8,957,834 | Â | Carried |
 | 96.35% | 2.94% | 0.71% |  |  | 97.06% | 2.94% |  |  | |||
Resolution 5 Approval of leaving entitlements | Ordinary | Â | 3,291,258,154 | 79,910,546 | 23,954,929 | 9,384,599 | Â | 3,312,091,418 | 80,020,491 | 11,827,219 | Â | Carried |
 | 96.94% | 2.36% | 0.70% |  |  | 97.64% | 2.36% |  |  |
Further information on South32 can be found at www.south32.net.
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JSE Sponsor: UBS South Africa (Pty) Ltd25 October 2018
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