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
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 / |
| 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 | Jamie Macdonald |
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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