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
END
RAGPGGQCGUPMURW
(END) Dow Jones Newswires
November 23, 2017 03:48 ET (08:48 GMT)
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