FT Markets Data
South32 Ltd

2022 Annual General Meeting Results

Source: RNS
RNS Number : 3435E
South32 Limited
27 October 2022
 

27 October 2022

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 (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
(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

2A Re-election of Mr Frank Cooper as a Director

Ordinary


2,795,988,058

97,773,369

15,548,251

2,753,152


2,846,195,101

97,799,529

2,759,986


Carried


96.11%

3.36%

0.53%



96.68%

3.32%



2B Re-election of Dr Ntombifuthi (Futhi) Mtoba as a Director

Ordinary


2,831,455,803

61,704,443

15,642,055

3,257,468


2,881,766,650

61,720,603

3,264,302


Carried


97.35%

2.12%

0.53%



97.90%

2.10%



3 Adoption of the Remuneration Report

Ordinary


2,830,155,391

57,101,722

15,465,524

3,640,294


2,846,401,969

57,133,644

3,658,626


Carried


97.50%

1.97%

0.53%



98.03%

1.97%



4 Grant of awards to Executive Director

Ordinary


2,842,383,952

42,725,707

15,413,199

7,571,870


2,892,434,538

42,754,501

7,612,965


Carried


98.00%

1.47%

0.53%



98.54%

1.46%



5 Advisory vote on Climate Change Action Plan

Ordinary


2,561,183,996

303,865,156

15,138,910

31,870,472


2,610,948,283

303,893,404

31,923,633


Carried


88.92%

10.55%

0.53%



89.57%

10.43%



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


Media Relations

 

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

Miles Godfrey
T          +61 8 9324 9000
 M        +61 415 325 906
E          Miles.Godfrey@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
27 October 2022

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGUBOKRURURURA