| Thu 25 Oct 2018, 10:58 | | SOUTH32 LIMITED - 2018 Annual General Meeting Voting Results |
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S32 201810250029A
2018 Annual General Meeting Voting Results
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
25 October 2018
South32 Limited
2018 Annual General Meeting
Thursday, 25 October 2018
Voting Results
Instructions given to validly appointed proxies Number of votes cast on the poll Resolution
Resolution details
(as at proxy close) (where applicable) Result
Carried /
Resolution Proxy's
Resolution For Against Abstain For Against Abstain* Not
Type Discretion
Carried
Resolution 2A 3,218,184,133 144,300,072 24,291,270 17,733,069 3,248,312,019 144,304,572 17,733,807
Re-election of
Mr David Ordinary 95.02% 4.26% 0.72% 95.75% 4.25% Carried
Crawford AO as
a Director
Resolution 2B 3,363,745,909 13,352,696 24,417,104 2,984,767 3,393,992,998 13,352,696 2,991,898
Re-election of
Dr Xolani Ordinary 98.90% 0.39% 0.71% 99.61% 0.39% Carried
Mkhwanazi as a
Director
Ordinary 3,281,579,503 89,044,927 23,769,319 9,729,293 3,305,591,622 89,061,792 9,748,471 Carried
Resolution 3
Registered Office: Level 35, 108 St Georges Terrace, Perth Western Australia 6000, Australia
ABN 84 093 732 597 Registered in Australia
Adoption of the 96.67% 2.63% 0.70% 97.38% 2.62%
Remuneration
Report
Resolution 4 3,271,317,034 100,068,713 24,166,101 8,956,380 3,299,286,389 100,104,940 8,957,834
Grant of awards
Ordinary Carried
to Executive 96.35% 2.94% 0.71% 97.06% 2.94%
Director
Resolution 5 3,291,258,154 79,910,546 23,954,929 9,384,599 3,312,091,418 80,020,491 11,827,219
Approval of
Ordinary Carried
leaving 96.94% 2.36% 0.70% 97.64% 2.36%
entitlements
Further information on South32 can be found at www.south32.net.
JSE Sponsor: UBS South Africa (Pty) Ltd
25 October 2018
Registered Office: Level 35, 108 St Georges Terrace, Perth Western Australia 6000, Australia
ABN 84 093 732 597 Registered in Australia
Date: 25/10/2018 10:58:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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