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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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