2020 Annual General Meeting Results

RNS Announcement

RNS Number : 6064D

South32 Limited

29 October 2020

South32 Limited

(Incorporated in Australia under the Corporations Act 2001 (Cth))

(ACN 093 732 597)

ASX / LSE / JSE Share Code: S32 ADR:SOUY

ISIN: AU000000S320

south32.net

29 October 2020

SOUTH32 LIMITED 2020 Annual General Meeting
Thursday, 29 October 2020
Results of Meeting

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

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 Frank Cooper as a Director	Ordinary	3,165,474,865	37,284,485	8,876,304	6,690,719	3,174,866,431	37,290,161	6,690,719	Carried
2A Re-election of Mr Frank Cooper as a Director	Ordinary	98.56%	1.16%	0.28%		98.84%	1.16%		Carried
2B Re-election of Dr Xiaoling Liu as a Director	Ordinary	3,165,372,480	37,399,150	9,001,989	6,548,746	3,174,866,633	37,411,924	6,564,746	Carried
2B Re-election of Dr Xiaoling Liu as a Director	Ordinary	98.56%	1.16%	0.28%		98.84%	1.16%		Carried
2C Re-election of Dr Ntombifuthi Mtoba as a Director	Ordinary	3,165,969,224	36,618,849	9,041,588	6,692,234	3,175,514,091	36,630,082	6,698,660	Carried
2C Re-election of Dr Ntombifuthi Mtoba as a Director	Ordinary	98.58%	1.14%	0.28%		98.86%	1.14%		Carried
2D Re-election of Ms Karen Wood as a Director	Ordinary	3,163,896,811	38,833,863	9,046,166	6,631,635	3,173,463,915	38,833,863	6,631,635	Carried
2D Re-election of Ms Karen Wood as a Director	Ordinary	98.51%	1.21%	0.28%		98.79%	1.21%		Carried
3 Election of Mr Guy Lansdown as a Director	Ordinary	3,193,391,278	10,435,584	9,085,690	5,407,313	3,202,992,230	10,441,260	5,407,313	Carried
3 Election of Mr Guy Lansdown as a Director	Ordinary	99.39%	0.32%	0.28%		99.68%	0.32%		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
4 Adoption of the Remuneration Report	Ordinary	2,490,453,138	679,697,477	8,448,149	32,292,615	2,499,208,621	679,756,460	32,319,226	Carried
4 Adoption of the Remuneration Report	Ordinary	78.35%	21.38%	0.27%		78.62%	21.38%		Carried
5 Grant of awards to Executive Director	Ordinary	2,525,510,104	664,049,879	8,420,391	20,338,072	2,534,374,723	664,123,772	20,340,889	Carried
5 Grant of awards to Executive Director	Ordinary	78.97%	20.76%	0.26%		79.24%	20.76%		Carried
6 Renewal of proportional takeover provisions	Special	3,127,492,737	75,278,348	8,931,122	6,620,158	3,136,937,721	75,278,348	6,627,234	Carried
6 Renewal of proportional takeover provisions	Special	97.38%	2.34%	0.28%		97.66%	2.34%		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.

Approved for release by Nicole Duncan, Company Secretary, South32

JSE Sponsor: UBS South Africa (Pty) Ltd
29 October 2020

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RNS metadata

Title: 2020 Annual General Meeting Results
Time: 08:44:27
Date: 29 Oct 2020
Category: AGMs and other meetings
ID: 6064D