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SOUTH32 LIMITED - 2017 Annual General Meeting Voting Results

Release Date: 23/11/2017 13:15
Code(s): S32     PDF:  
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2017 Annual General Meeting Voting Results

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


                                                                                                               SOUTH32 LIMITED
                                                                                                          2017 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).

                                                                                                   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
                                                                                          3,415,588,204      27,751,201       28,045,456       4,863,690   3,447,796,967     27,752,551       4,864,190
Resolution 2A Re-election of Mr Frank Cooper as a Director               Ordinary                                                                                                                               Carried
                                                                                             98.39%            0.80%            0.81%                         99.20%           0.80%
                                                                                          3,090,796,104     352,432,124       28,062,202       4,957,592   3,123,005,827    352,448,474       4,958,878
Resolution 2B Re-elect Dr Ntombifuthi (Futhi) Mtoba as Director          Ordinary                                                                                                                               Carried
                                                                                             89.04%           10.15%            0.81%                         89.86%          10.14%
                                                                                          3,437,927,825      4,913,843        28,076,091       5,329,392   3,470,162,073     4,919,143        5,331,092
Resolution 3A Election of Dr Xiaoling Liu as a Director                  Ordinary                                                                                                                               Carried
                                                                                             99.06%            0.14%            0.80%                         99.86%           0.14%
                                                                                          3,425,753,838      17,458,526       28,055,588       4,978,017   3,457,970,955     17,461,904       4,978,267
Resolution 3B Election of Ms Karen Wood as a Director                    Ordinary                                                                                                                               Carried
                                                                                             98.70%            0.50%            0.80%                         99.50%           0.50%
                                                                                          3,361,250,345      80,080,641       27,963,505       6,830,676   3,389,498,124     80,096,227       6,943,524
Resolution 4 Adoption of the Remuneration Report                         Ordinary                                                                                                                               Carried
                                                                                             96.90%            2.30%            0.80%                         97.69%           2.31%
                                                                                          3,339,869,038     101,879,006       27,742,836       6,755,678   3,368,695,987    101,908,220       8,525,592
Resolution 5 Grant of Awards to Executive Director                       Ordinary                                                                                                                               Carried
                                                                                             96.26%           2.94%             0.80%                         97.06%          2.94%
                                                                                          3,432,830,004      8,774,893        28,143,668       6,489,883   3,465,107,121     8,774,893        6,493,288
Resolution 6 Renewal of proportional takeover provisions                  Special                                                                                                                               Carried
                                                                                             98.93%            0.25%            0.82%                         99.75%           0.25%


* 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
23 November 2017




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