Last checked at 23 Nov 2017 08:48
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'sDiscretion | 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 |
Further information on South32 can be found at www.south32.net.
SE Sponsor: UBS South Africa (Pty) Ltd
23 November 2017