Result of AGM

 

 23^rd 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's Discretion	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

• 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.

SE Sponsor: UBS South Africa (Pty) Ltd

23 November 2017