Wrap Text
Results of Meeting
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:
Instructions given to validly appointed proxies Number of votes cast on the poll Resolution
Resolution details
(as at proxy close) (where applicable) Result
Resolution Proxy's Carried /
Resolution For Against Abstain For Against Abstain*
Type Discretion Not Carried
2 Re-election of Mr Wayne 2,659,132,511 58,922,697 12,663,042 1,370,977 2,705,758,944 58,934,829 1,376,480
Ordinary Carried
Osborn as a Director 97.37% 2.16% 0.47% 97.87% 2.13%
3 Election of Ms Sharon 2,701,170,523 16,717,702 12,852,264 1,347,989 2,747,993,501 16,723,007 1,352,789
Ordinary Carried
Warburton as a Director 98.92% 0.61% 0.47% 99.40% 0.60%
4 Adoption of the 2,658,737,045 53,501,456 12,535,392 2,348,415 2,705,145,207 53,512,131 2,374,610
Ordinary Carried
Remuneration Report 97.57% 1.97% 0.46% 98.06% 1.94%
5 Grant of awards to 2,674,886,264 30,546,767 12,156,710 14,497,989 2,720,992,208 30,552,432 14,523,909
Ordinary Carried
Executive Director 98.44% 1.12% 0.44% 98.89% 1.11%
6 Approval of leaving 2,690,411,284 20,155,025 12,633,748 2,736,645 2,731,893,553 25,276,523 2,747,652
Special Carried
entitlements 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.
Registered Office Level 35 108 St Georges Terrace Perth WA 6000 Australia
ABN 84 093 732 597 Registered in Australia
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 E Jamie.Macdonald@south32.net
Further information on South32 can be found at 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
SOUTH32 LIMITED 2024 ANNUAL GENERAL MEETING RESULTS OF MEETING
Date: 24-10-2024 10:20:00
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