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2020 Annual General Meeting Results
RNS
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RNS Number : 6064D
South32 Limited
29 October 2020
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South32 Limited
(Incorporated in Australia under the Corporations Act 2001 (Cth))
(ACN 093 732 597)
ASX / LSE / JSE Share Code: S32 ADR:SOUY
ISIN: AU000000S320
south32.net
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29 October 2020
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SOUTH32 LIMITED
2020 Annual General Meeting
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Thursday, 29 October 2020
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Results of Meeting
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The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
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Resolution details
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Instructions given to validly appointed proxies
(as at proxy close)
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Number of votes cast on the poll
(where applicable)
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Resolution Result
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Resolution
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Resolution Type
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For
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Against
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Proxy's
Discretion
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Abstain
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For
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Against
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Abstain*
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Carried /
Not Carried
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2A Re-election of Mr Frank Cooper as a Director
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Ordinary
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3,165,474,865
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37,284,485
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8,876,304
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6,690,719
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3,174,866,431
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37,290,161
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6,690,719
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Carried
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98.56%
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1.16%
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0.28%
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98.84%
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1.16%
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2B Re-election of Dr Xiaoling Liu as a Director
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Ordinary
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3,165,372,480
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37,399,150
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9,001,989
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6,548,746
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3,174,866,633
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37,411,924
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6,564,746
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Carried
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98.56%
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1.16%
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0.28%
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98.84%
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1.16%
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2C Re-election of Dr Ntombifuthi Mtoba as a Director
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Ordinary
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3,165,969,224
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36,618,849
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9,041,588
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6,692,234
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3,175,514,091
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36,630,082
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6,698,660
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Carried
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98.58%
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1.14%
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0.28%
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98.86%
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1.14%
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2D Re-election of Ms Karen Wood as a Director
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Ordinary
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3,163,896,811
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38,833,863
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9,046,166
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6,631,635
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3,173,463,915
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38,833,863
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6,631,635
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Carried
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98.51%
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1.21%
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0.28%
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98.79%
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1.21%
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3 Election of Mr Guy Lansdown as a Director
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Ordinary
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3,193,391,278
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10,435,584
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9,085,690
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5,407,313
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3,202,992,230
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10,441,260
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5,407,313
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Carried
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99.39%
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0.32%
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0.28%
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99.68%
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0.32%
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Resolution details
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Instructions given to validly appointed proxies
(as at proxy close)
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Number of votes cast on the poll
(where applicable)
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Resolution Result
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Resolution
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Resolution Type
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For
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Against
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Proxy's
Discretion
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Abstain
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For
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Against
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Abstain*
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Carried /
Not Carried
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4 Adoption of the Remuneration Report
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Ordinary
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2,490,453,138
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679,697,477
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8,448,149
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32,292,615
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2,499,208,621
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679,756,460
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32,319,226
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Carried
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78.35%
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21.38%
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0.27%
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78.62%
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21.38%
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5 Grant of awards to Executive Director
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Ordinary
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2,525,510,104
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664,049,879
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8,420,391
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20,338,072
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2,534,374,723
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664,123,772
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20,340,889
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Carried
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78.97%
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20.76%
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0.26%
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79.24%
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20.76%
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6 Renewal of proportional takeover provisions
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Special
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3,127,492,737
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75,278,348
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8,931,122
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6,620,158
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3,136,937,721
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75,278,348
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6,627,234
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Carried
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97.38%
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2.34%
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0.28%
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97.66%
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2.34%
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* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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Further information on South32 can be found at
www.south32.net
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Approved for release by Nicole Duncan, Company Secretary, South32
JSE Sponsor: UBS South Africa (Pty) Ltd
29 October 2020
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