SOUTH32 LIMITED - 2023 Annual General Meeting - Results of Meeting

2023 Annual General Meeting - Results of Meeting

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
                                                                                 2023 ANNUAL GENERAL MEETING
                                                                                        26 OCTOBER 2023
                                                                                      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:

                                                                   Instructions given to validly appointed proxies                       Number of votes cast on the poll                   Resolution
              Resolution details
                                                                                  (as at proxy close)                                         (where applicable)                              Result
                                   Resolution                                                    Proxy's                                                                                     Carried /
    Resolution                                         For                Against                                 Abstain          For             Against         Abstain*
                                     Type                                                       Discretion                                                                                  Not Carried

 2A Re-election of                                     2,495,492,261        93,083,548         16,506,760            4,343,593   2,513,150,372       93,097,856        4,346,010
                                    Ordinary                                                                                                                                                  Carried
 Dr Xiaoling Liu as a Director                            95.80%              3.57%              0.63%                              96.43%             3.57%

 2B Re-election of Ms Karen                            2,535,119,649        24,353,328         16,505,762           33,447,263      2,552,572,982       24,593,563       33,447,263
                                    Ordinary                                                                                                                                                  Carried
 Wood as a Director                                       98.42%              0.94%              0.64%                              99.05%             0.95%

 3A Election of Mr Carlos                              2,579,530,362         8,700,147         16,602,994            4,592,499   2,597,306,162        8,714,647        4,592,999
                                    Ordinary                                                                                                                                                  Carried
 Mesquita as a Director                                   99.03%              0.33%              0.64%                              99.67%             0.33%

 3B Election of Ms Jane                                2,577,868,975         9,981,318         16,655,467            4,920,242   2,595,693,215        9,994,644        4,920,949
                                    Ordinary                                                                                                                                                  Carried
 Nelson as a Director                                     98.98%              0.38%              0.64%                              99.62%             0.38%

 4 Adoption of the                                     2,466,905,747        116,733,753        16,465,333            5,135,867   2,476,909,431      123,913,838        5,605,237
                                    Ordinary                                                                                                                                                  Carried
 Remuneration Report                                      94.87%              4.49%              0.64%                              95.24%             4.76%




Registered Office Level 35 108 St Georges Terrace Perth WA 6000 Australia
ABN 84 093 732 597 Registered in Australia
                                                                Instructions given to validly appointed proxies                            Number of votes cast on the poll                   Resolution
              Resolution details
                                                                               (as at proxy close)                                              (where applicable)                              Result
                                   Resolution                                                  Proxy's                                                                                         Carried /
           Resolution                                     For                Against                                Abstain             For             Against          Abstain*
                                     Type                                                     Discretion                                                                                      Not Carried

 5 Grant of awards to                                2,534,048,518        49,420,387         16,275,815            9,680,593       2,543,896,427      56,573,126        10,140,066
                                   Ordinary                                                                                                                                                     Carried
 Executive Director                                     97.46%               1.91%             0.63%                                  97.82%            2.18%

 6 Renewal of Proportional                           2,580,922,925        5,820,708          16,612,955            6,069,074       2,598,692,561       5,836,683         6,084,224
                                    Special                                                                                                                                                     Carried
 Takeover Provisions                                   99.14%              0.22%              0.64%                                   99.78%            0.22%
* 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                                                    Miles Godfrey
  T     +61 8 9324 9000                                              T      +61 8 9324 9000
  M     +61 408 925 140                                              M      +61 415 325 906
  E     Jamie.Macdonald@south32.net                                  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
26 October 2023



Date: 26-10-2023 11:23:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.