26 October 2023
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
2023 ANNUAL GENERAL MEETING
26 OCTOBER 2023
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:
| Resolution details | | Instructions given to validly appointed proxies | | Number of votes cast on the poll | | Resolution Result | ||||||
| Resolution | Resolution Type | | For | Against | Proxy's | Abstain | | For | Against | Abstain* | | Carried / |
| 2A Re-election of Dr Xiaoling Liu as a Director | Ordinary | | 2,495,492,261 | 93,083,548 | 16,506,760 | 4,343,593 | | 2,513,150,372 | 93,097,856 | 4,346,010 | | Carried |
| | 95.80% | 3.57% | 0.63% | | | 96.43% | 3.57% | | | |||
| 2B Re-election of Ms Karen Wood as a Director | Ordinary | | 2,535,119,649 | 24,353,328 | 16,505,762 | 33,447,263 | | 2,552,572,982 | 24,593,563 | 33,447,263 | | Carried |
| | 98.42% | 0.94% | 0.64% | | | 99.05% | 0.95% | | | |||
| 3A Election of Mr Carlos Mesquita as a Director | Ordinary | | 2,579,530,362 | 8,700,147 | 16,602,994 | 4,592,499 | | 2,597,306,162 | 8,714,647 | 4,592,999 | | Carried |
| | 99.03% | 0.33% | 0.64% | | | 99.67% | 0.33% | | | |||
| 3B Election of Ms Jane Nelson as a Director | Ordinary | | 2,577,868,975 | 9,981,318 | 16,655,467 | 4,920,242 | | 2,595,693,215 | 9,994,644 | 4,920,949 | | Carried |
| | 98.98% | 0.38% | 0.64% | | | 99.62% | 0.38% | | | |||
| 4 Adoption of the Remuneration Report | Ordinary | | 2,466,905,747 | 116,733,753 | 16,465,333 | 5,135,867 | | 2,476,909,431 | 123,913,838 | 5,605,237 | | Carried |
| | 94.87% | 4.49% | 0.64% | | | 95.24% | 4.76% | | | |||
| Resolution details | | Instructions given to validly appointed proxies | | Number of votes cast on the poll | | Resolution Result | ||||||
| Resolution | Resolution Type | | For | Against | Proxy's | Abstain | | For | Against | Abstain* | | Carried / |
| 5 Grant of awards to Executive Director | Ordinary | | 2,534,048,518 | 49,420,387 | 16,275,815 | 9,680,593 | | 2,543,896,427 | 56,573,126 | 10,140,066 | | Carried |
| | 97.46% | 1.91% | 0.63% | | | 97.82% | 2.18% | | | |||
| 6 Renewal of Proportional Takeover Provisions | Special | | 2,580,922,925 | 5,820,708 | 16,612,955 | 6,069,074 | | 2,598,692,561 | 5,836,683 | 6,084,224 | | Carried |
| | 99.14% | 0.22% | 0.64% | | | 99.78% | 0.22% | | | |||
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
About us
South32 is a globally diversified mining and metals company. Our purpose is to make a difference by developing natural resources, improving people's lives now and for generations to come. We are trusted by our owners and partners to realise the potential of their resources. We produce commodities including bauxite, alumina, aluminium, copper, silver, lead, zinc, nickel, metallurgical coal and manganese from our operations in Australia, Southern Africa and South America. With a focus on growing our base metals exposure, we also have two development options in North America and several partnerships with junior explorers around the world.
| Investor Relations |
|
| Ben Baker | |
| Media Relations | |
| Jamie Macdonald | Miles Godfrey |
Further information on South32 can be found at www.south32.net.
Approved for release to the market by Graham Kerr, Chief Executive Officer
JSE Sponsor: The Standard Bank of South Africa Limited
26 October 2023
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