South32 Limited Result of AGM (3326X)

TIDMS32

RNS Number : 3326X

South32 Limited

23 November 2017

23(rd) November 2017

South32 Limited

(Incorporated in Australia under the Corporations Act 2001 (Cth))

(ACN 093 732 597)

ASX / LSE / JSE Share Code: S32

ISIN: AU000000S320

south32.net

South32 Limited

Annual General Meeting

Thursday, 23 November 2017

Voting Results

The following information is provided in accordance with section 251AA(2) of the corporations Act 2001 (Cth).

 
          Resolution                           Instructions given to                               Number of votes               Resolution 
            details                           validly appointed proxies                            cast on the poll                Result 
                                                 (as at proxy close)                              (where applicable) 
-----------------------------  -----------------------------------------------------  ----------------------------------------  ----------- 
   Resolution     Resolution         For          Against      Proxy's      Abstain         For          Against     Abstain*     Carried 
                      Type                                    Discretion                                                            / Not 
                                                                                                                                   Carried 
---------------  ------------  --------------  ------------  -----------  ----------  --------------  ------------  ----------  ----------- 
   Resolution 
       2A 
   Re-election 
      of Mr 
      Frank                     3,415,588,204   27,751,201    28,045,456               3,447,796,967   27,752,551 
     Cooper 
   as Director     Ordinary         98.39%         0.08%         0.81%     4,863,690       99.20%         0.80%      4,864,190    Carried 
---------------  ------------  --------------  ------------  -----------  ----------  --------------  ------------  ----------  ----------- 
   Resolution 
       2B 
   Re-election 
       Dr 
   Ntombifuthi 
     (Futhi)                    3,090,769,104   352,432,124   28,062,202               3,123,005,827   352,448,474 
      Mtoba 
   as Director     Ordinary         89.04%         10.15%        0.81%     4,957,592       89.86%         10.14%     4,958,878    Carried 
---------------  ------------  --------------  ------------  -----------  ----------  --------------  ------------  ----------  ----------- 
   Resolution 
   3A Election 
      of Dr 
    Xiaoling                    3,437,927,825    4,913,843    28,076,091               3,470,162,073    4,919,143 
     Liu as 
   a Director      Ordinary         99.06%         0.14%         0.80%     5,329,392       99.86%         0.14%      5,331,092    Carried 
---------------  ------------  --------------  ------------  -----------  ----------  --------------  ------------  ----------  ----------- 
   Resolution 
   3B Election 
      of Ms 
      Karen                     3,425,753,838   17,458,526    28,055,588               3,457,970,955   17,461,904 
      Wood 
   as Director     Ordinary         98.70%         0.50%         0.80%     4,978,017       99.50%         0.50%      4,978,267    Carried 
---------------  ------------  --------------  ------------  -----------  ----------  --------------  ------------  ----------  ----------- 
   Resolution 
   4 Adoption 
     of the                     3,361,250,345   80,080,641    27,963,505               3,389,498,124   80,096,227 
  Remuneration 
     Report        Ordinary         96.90%         2.30%         0.80%     6,830,676       97.69%         2.31%      6,943,524    Carried 
---------------  ------------  --------------  ------------  -----------  ----------  --------------  ------------  ----------  ----------- 
   Resolution 
     5 Grant 
    of Awards                   3,339,869,038   101,879,006   27,742,836               3,368,965,987   101,908,220 
  to Executive 
    Director       Ordinary         96.26%         2.94%         0.80%     6,755,678       97.06%         2.94%      8,525,592    Carried 
---------------  ------------  --------------  ------------  -----------  ----------  --------------  ------------  ----------  ----------- 
   Resolution 
    6 Renewal 
       of 
  propositional                 3,432,830,004    8,774,893    28,143,668               3,465,107,121    8,774,893 
    takeover 
   provisions       Special         98.93%         0.25%         0.82%     6,489,833       99.75%         0.25%      6,493,288    Carried 
---------------  ------------  --------------  ------------  -----------  ----------  --------------  ------------  ----------  ----------- 
 
   -- Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 

Further information on South32 can be found at www.south32.net.

SE Sponsor: UBS South Africa (Pty) Ltd

23 November 2017

This information is provided by RNS

The company news service from the London Stock Exchange

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November 23, 2017 03:48 ET (08:48 GMT)