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SOUTH32 LIMITED - Voting results

Release Date: 24/10/2019 09:25
Code(s): S32     PDF:  
Wrap Text
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
SIN: AU000000S320
south32.net

                                                                            2019 Annual General Meeting
                                                                              Thursday, 24 October 2019
                                                                                    Voting Results

                                                          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

Resolution 2A Re-                                  3,270,727,963      11,399,501     22,446,166     3,762,794   3,303,134,890    11,404,917     3,763,294
                               Ordinary                                                                                                                      Carried
election of Mr Wayne
                                                        98.98%          0.34%           0.68%                     99.66%           0.34%
Osborn as a Director
Resolution 2B Re-                                  3,264,447,667      17,674,816     22,480,037     3,733,904   3,296,889,465    17,680,232     3,734,404
                               Ordinary                                                                                                                      Carried
election of Mr Keith
                                                        98.79%          0.53%           0.68%                     99.47%           0.53%
Rumble as a Director
Resolution 3 Adoption                              3,197,810,426      69,759,521     22,026,238     18,612,35   3,220,326,268    69,797,409     19,194,229
                               Ordinary                                                                                                                      Carried
of the Remuneration                                                                                     4
                                                        97.21%          2.12%           0.67%                     97.88%           2.12%
Report
Resolution 4 Grant of                              3,196,159,242      85,322,430     22,113,727     4,610,250   3,221,374,201    85,370,077     11,424,428
                               Ordinary                                                                                                                      Carried
awards to Executive
                                                        96.74%          2.59%           0.67%                     97.42%           2.58%
Director

Further information on South32 can be found at www.south32.net

JSE Sponsor: UBS South Africa (Pty) Ltd
24 October 2019

Date: 24/10/2019 09:25:00
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