/Equities/XLON/S32/RNS

Result of AGM

RNS Number : 5775Q

South32 Limited

28 October 2021

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 LIMITED
2021 ANNUAL GENERAL MEETING
THURSDAY, 28 OCTOBER 2021
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 (as at proxy close)				Number of votes cast on the poll (where applicable)			Resolution Result
Resolution	Resolution Type	For	Against	Proxy's Discretion	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
2A Re-election of Mr Wayne Osborn as a Director	Ordinary	99.13%	0.37%	0.50%		99.63%	0.37%		Carried
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
2B Re-election of Mr Keith Rumble as a Director	Ordinary	97.81%	1.69%	0.50%		98.31%	1.69%		Carried
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
3 Adoption of the Remuneration Report	Ordinary	98.32%	1.18%	0.50%		98.82%	1.18%		Carried
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
4 Grant of awards to Executive Director	Ordinary	98.14%	1.36%	0.50%		98.64%	1.36%		Carried
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
5 Leaving Entitlements	Ordinary	98.71%	0.81%	0.48%		99.00%	1.00%		Carried

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's Discretion	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
6A Amend Constitution	Special	6.35%	93.11%	0.54%		6.36%	93.64%		Not Carried
6B Climate Related Lobbying	Ordinary	3,047,316,913	40,287,862	15,119,113	6,549,982	Not Applicable			Not Applicable
6B Climate Related Lobbying	Ordinary	98.21%	1.30%	0.49%		Not Applicable			Not Applicable

* 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 Volante T +61 8 9324 9029 M +61 403 328 408 E [email protected]	Tom Gallop T +61 8 9324 9030 M +61 439 353 948 E [email protected]
Media Relations
Miles Godfrey M +61 415 325 906 E [email protected]	Jenny White T +44 20 7798 1773 M +44 7900 046 758 E [email protected]

Further information on South32 can be found at www.south32.net.

Approved for release by Graham Kerr, Chief Executive Officer
JSE Sponsor: UBS South Africa (Pty) Ltd
28 October 2021

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RNS Number : 5775Q

South32 Limited

28 October 2021

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 LIMITED
2021 ANNUAL GENERAL MEETING
THURSDAY, 28 OCTOBER 2021
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 (as at proxy close)				Number of votes cast on the poll (where applicable)			Resolution Result
Resolution	Resolution Type	For	Against	Proxy's Discretion	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
2A Re-election of Mr Wayne Osborn as a Director	Ordinary	99.13%	0.37%	0.50%		99.63%	0.37%		Carried
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
2B Re-election of Mr Keith Rumble as a Director	Ordinary	97.81%	1.69%	0.50%		98.31%	1.69%		Carried
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
3 Adoption of the Remuneration Report	Ordinary	98.32%	1.18%	0.50%		98.82%	1.18%		Carried
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
4 Grant of awards to Executive Director	Ordinary	98.14%	1.36%	0.50%		98.64%	1.36%		Carried
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
5 Leaving Entitlements	Ordinary	98.71%	0.81%	0.48%		99.00%	1.00%		Carried

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's Discretion	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
6A Amend Constitution	Special	6.35%	93.11%	0.54%		6.36%	93.64%		Not Carried
6B Climate Related Lobbying	Ordinary	3,047,316,913	40,287,862	15,119,113	6,549,982	Not Applicable			Not Applicable
6B Climate Related Lobbying	Ordinary	98.21%	1.30%	0.49%		Not Applicable			Not Applicable

* 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 Volante T +61 8 9324 9029 M +61 403 328 408 E [email protected]	Tom Gallop T +61 8 9324 9030 M +61 439 353 948 E [email protected]
Media Relations
Miles Godfrey M +61 415 325 906 E [email protected]	Jenny White T +44 20 7798 1773 M +44 7900 046 758 E [email protected]

Further information on South32 can be found at www.south32.net.

Approved for release by Graham Kerr, Chief Executive Officer
JSE Sponsor: UBS South Africa (Pty) Ltd
28 October 2021

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TIDM	S32
Share Price	GBX 226.4010.99%
Market Cap	£10.16bn

Date	28 Oct 2021
Time	09:37:19
Category	AGMs and other meetings
ID	5775Q

TIDM	S32
Share Price	GBX 226.4010.99%
Market Cap	£10.16bn

Date	28 Oct 2021
Time	09:37:19
Category	AGMs and other meetings
ID	5775Q

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Result of AGM

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