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South32 Limited 2021 Annual General Meeting
Thursday, 28 October 2021 Results of Meeting
South32 Limited
(Incorporated in Australia under the Corporations Act 2001 (Cth))
(ACN 093 732 597)
ASX / LSE / JSE Share Code: S32 ADR: SOUHY
ISIN: AU000000S320
south32.net
SOUTH32 LIMITED
2021 ANNUAL GENERAL MEETING
THURSDAY, 28 OCTOBER 2021
RESULTS OF MEETING
South32 Limited (ASX, LSE, JSE: S32; ADR: SOUHY) (South32), in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2, provides the following information:
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
2A Re-election of Mr
3,078,446,857 11,537,312 15,424,467 3,922,942 3,094,365,351 11,537,312 3,926,942
Wayne Osborn as a Ordinary Carried
99.13% 0.37% 0.50% 99.63% 0.37%
Director
2B Re-election of Mr Keith 3,037,602,869 52,364,711 15,397,590 3,966,407 3,053,507,736 52,364,711 3,969,157
Ordinary Carried
Rumble as a Director 97.81% 1.69% 0.50% 98.31% 1.69%
3 Adoption of the 3,028,022,223 36,201,793 15,266,807 21,575,173 3,043,777,161 36,207,995 21,590,867
Ordinary Carried
Remuneration Report 98.32% 1.18% 0.50% 98.82% 1.18%
4 Grant of awards to 3,035,591,420 42,138,311 15,222,059 16,362,183 3,051,537,204 42,146,067 16,370,729
Ordinary Carried
Executive Director 98.14% 1.36% 0.50% 98.64% 1.36%
3,056,790,000 24,876,240 14,946,350 5,125,444 3,066,464,249 30,830,345 5,133,240
5 Leaving Entitlements Ordinary Carried
98.71% 0.81% 0.48% 99.00% 1.00%
Registered Office Level 35 108 St Georges Terrace Perth WA 6000 Australia
ABN 84 093 732 597 Registered in Australia
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
178,884,726 2,620,295,291 15,185,120 294,902,158 179,129,164 2,635,941,519 294,936,809
6A Amend Constitution Special Not Carried
6.35% 93.11% 0.54% 6.36% 93.64%
6B Climate Related 3,047,316,913 40,287,862 15,119,113 6,549,982
Ordinary Not Applicable Not Applicable
Lobbying 98.21% 1.30% 0.49%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Resolutions proposed but not put to the meeting
Resolution Reason for not putting the resolution to the meeting
6B Climate Related Lobbying Resolution 6B was not put to the meeting because it was conditional on Resolution 6A being approved by the required majority.
Investor Relations
Alex Volante Tom Gallop
T +61 8 9324 9029 T +61 8 9324 9030
M +61 403 328 408 M +61 439 353 948
E Alex.Volante@south32.net E Tom.Gallop@south32.net
Media Relations
Miles Godfrey Jenny White
M +61 415 325 906 T +44 20 7798 1773
E Miles.Godfrey@south32.net M +44 7900 046 758
E Jenny.White@south32.net
Further information on South32 can be found at www.south32.net.
Approved for release by Graham Kerr, Chief Executive Officer
JSE Sponsor: UBS South Africa (Pty) Ltd
28 October 2021
SOUTH32 2021 AGM RESULTS OF MEETING
Date: 28-10-2021 10:54:00
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