RNS Number : 4839J
South32 Limited
24 October 2024
 

24 October 2024

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
2024 ANNUAL GENERAL MEETING
24 OCTOBER 2024
RESULTS OF MEETING

Resolution details


Instructions given to validly appointed proxies
(as at proxy close)


Number of votes cast on the poll
(where applicable)


Resolution Result

Resolution

Resolution Type


For

Against

Proxy's
Discretion

Abstain


For

Against

Abstain*


Carried /
Not Carried

2 Re-election of Mr Wayne Osborn as a Director

Ordinary


2,659,132,511

58,922,697

12,663,042

1,370,977


2,705,758,944

58,934,829

1,376,480


Carried


97.37%

2.16%

0.47%



97.87%

2.13%



3 Election of Ms Sharon Warburton as a Director

Ordinary


2,701,170,523

16,717,702

12,852,264

1,347,989


2,747,993,501

16,723,007

1,352,789


Carried


98.92%

0.61%

0.47%



99.40%

0.60%



4 Adoption of the Remuneration Report

Ordinary


2,658,737,045

53,501,456

12,535,392

2,348,415


2,705,145,207

53,512,131

2,374,610


Carried


97.57%

1.97%

0.46%



98.06%

1.94%



5 Grant of awards to Executive Director

Ordinary


2,674,886,264

30,546,767

12,156,710

14,497,989


2,720,992,208

30,552,432

14,523,909


Carried


98.44%

1.12%

0.44%



98.89%

1.11%



6 Approval of leaving entitlements

Special


2,690,411,284

20,155,025

12,633,748

2,736,645


2,731,893,553

25,276,523

2,747,652


Carried


98.79%

0.74%

0.47%



99.08%

0.92%



* 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, zinc, lead, silver, nickel and manganese from our operations in Australia, Southern Africa and South America. We also have a portfolio of high-quality development projects and options, and exploration prospects, consistent with our strategy to reshape our portfolio toward commodities that are critical for a low-carbon future.

 

Investor Relations

Media Relations

Ben Baker
T          +61 8 9324 9363
M        +61 403 763 086
 E          Ben.Baker@south32.net

Jamie Macdonald
T          +61 8 9324 9000
M        +61 408 925 140
E          Jamie.Macdonald@south32.net

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
24 October 2024

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