(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
2021 ANNUAL GENERAL MEETING THURSDAY, 28 OCTOBER 2021 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:
Resolution details
Resolution
Resolution
Type
2A Re-election of Mr
Wayne Osborn as a
Ordinary
Director
2B Re-election of Mr
Keith Rumble as a
Ordinary
Director
3 Adoption of the
Ordinary
Remuneration Report
4 Grant of awards to
Ordinary
Executive Director
5 Leaving Entitlements
Ordinary
Instructions given to validly appointed proxies
(as at proxy close)
For
Against
Proxy's
Abstain
Discretion
3,078,446,857
11,537,312
15,424,467
3,922,942
99.13%
0.37%
0.50%
3,037,602,869
52,364,711
15,397,590
3,966,407
97.81%
1.69%
0.50%
3,028,022,223
36,201,793
15,266,807
21,575,173
98.32%
1.18%
0.50%
3,035,591,420
42,138,311
15,222,059
16,362,183
98.14%
1.36%
0.50%
3,056,790,000
24,876,240
14,946,350
5,125,444
98.71%
0.81%
0.48%
Number of votes cast on the poll
Resolution
(where applicable)
Result
For
Against
Abstain*
Carried /
Not Carried
3,094,365,351
11,537,312
3,926,942
Carried
99.63%
0.37%
3,053,507,736
52,364,711
3,969,157
Carried
98.31%
1.69%
3,043,777,161
36,207,995
21,590,867
Carried
98.82%
1.18%
3,051,537,204
42,146,067
16,370,729
Carried
98.64%
1.36%
3,066,464,249
30,830,345
5,133,240
Carried
99.00%
1.00%
Registered Office Level 35 108 St Georges Terrace Perth WA 6000 Australia ABN 84 093 732 597 Registered in Australia
Resolution details
Resolution
Resolution
Type
6A Amend Constitution
Special
6B Climate Related
Ordinary
Lobbying
Instructions given to validly appointed proxies
(as at proxy close)
For
Against
Proxy's
Abstain
Discretion
178,884,726
2,620,295,291
15,185,120
294,902,158
6.35%
93.11%
0.54%
3,047,316,913
40,287,862
15,119,113
6,549,982
98.21%
1.30%
0.49%
Number of votes cast on the poll
(where applicable)
For
Against
Abstain*
179,129,164
2,635,941,519
294,936,809
6.36%
93.64%
Not Applicable
Resolution
Result
Carried /
Not Carried
Not Carried
Not Applicable
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Resolutions proposed but not put to the meeting
Resolution
Reason for not putting the resolution to the meeting
6B Climate Related Lobbying
Resolution 6B was not put to the meeting because it was conditional on Resolution 6A being approved by the required
majority.
Investor Relations
Alex Volante
Tom Gallop
T
+61 8 9324 9029
T
+61
8 9324 9030
M
+61 403 328 408
M
+61
439 353 948
E
Alex.Volante@south32.net
E
Tom.Gallop@south32.net
Media Relations
Miles Godfrey
Jenny White
M
+61 415 325 906
T
+44
20 7798 1773
E
Miles.Godfrey@south32.net
M
+44
7900 046 758
Jenny.White@south32.net
Further information on South32 can be found at www.south32.net.
Approved for release by Graham Kerr, Chief Executive Officer JSE Sponsor: UBS South Africa (Pty) Ltd 28 October 2021
SOUTH32 2021 AGM RESULTS OF MEETING
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South32 Ltd. published this content on 28 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 October 2021 08:52:07 UTC.
South32 specializes in the exploration and operation of mines. Net sales break down by family of products as follows:
- alumina (22.4%): 5,050 Kt produced in 2018/19; ;
- aluminum (20.4%) : 982 Kt produced; ;
- manganese (16.9%) : 5,536 Kt produced;
- thermal coal (10.6%): 24,979 Kt produced;
- metallurgical coal (11.6%): 5,350 Kt produced;
- nickel (5%) : 41.1 Kt produced ;
- non-ferrous metals (4.8%): silver (12.2 million ounces produced), lead (101.4 Kt) and zinc (51.6 Kt);
- other (8.3%).
Net sales are distributed geographically as follows: Southern Africa (16.7%), Singapore (15%), India (7.3%), China (6%), Japan (5.6%), South Korea (2.7%), Asia (3.5%), Switzerland (7%), Netherlands (6%), Italy (2.6%), Europe (7.5%), Australia (8.3%), North America (4.5%), United Arab Emirates (4.1%), Middle East (2.5%) and South America (0.7%).
SOUTH32 LIMITED 
