Last checked at 28 Oct 2021 09:37
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 LIMITED2021 ANNUAL GENERAL MEETINGTHURSDAY, 28 OCTOBER 2021RESULTS 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'sDiscretion | 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'sDiscretion | 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 VolanteT +61 8 9324 9029M +61 403 328 408E Alex.Volante@south32.net | Tom GallopT +61 8 9324 9030M +61 439 353 948E Tom.Gallop@south32.net |
Media Relations |
|
Miles GodfreyM +61 415 325 906E Miles.Godfrey@south32.net | Jenny WhiteT +44 20 7798 1773M +44 7900 046 758E Jenny.White@south32.net |
Further information on South32 can be found at www.south32.net.
Approved for release by Graham Kerr, Chief Executive OfficerJSE Sponsor: UBS South Africa (Pty) Ltd28 October 2021