RNS Announcement
24 November 2016
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
South 32 Limited
Annual General Meeting
Thursday, 24 November 2016
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
Abstain*
Carried / Not Carried
Resolution 2(a) Re-Election of Mr Osborn
Ordinary
3,225,566,189
98.57%
16,567,291
0.50%
30,511,099
0.93%
7,780,424
3,257,479,378
99.49%
16,573,950
0.51%
7,769,104
Carried
Resolution 2(b) Re-Election of Mr Rumble
3,224,895,016
98.55%
17,190,557
0.52%
30,515,923
7,825,547
3,256,796,148
99.47%
17,215,387
0.53%
7,814,227
Resolution 3 Adoption of Remuneration Report
2,497,629,088
76.25%
747,712,233
22.82%
30,210,157
4,033,888
2,519,986,769
76.92%
756,128,021
23.08%
4,019,061
Resolution 4 Grant of Awards to Executive Director
3,189,618,301
97.37%
56,143,565
1.72%
30,007,342
0.91%
4,655,887
3,212,787,927
98.04%
64,383,940
1.96%
4,650,187
· Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Further information on South32 can be found at www.south32.net.
JSE Sponsor: UBS South Africa (Pty) Ltd
Result of AGM
11:18:35
24 Nov 2016
AGMs and other meetings
0841Q
