(Incorporated in
(ACN 093 732 597)
ASX / LSE / JSE Share Code: S32; ADR: SOUHY
ISIN: AU000000S320
2024 ANNUAL GENERAL MEETING
RESULTS OF MEETING
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Resolution details |
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Instructions given to validly appointed proxies |
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Number of votes cast on the poll |
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Resolution Result |
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Resolution |
Resolution Type |
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For |
Against |
Proxy's |
Abstain |
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For |
Against |
Abstain* |
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Carried / |
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2 Re-election of Mr |
Ordinary |
|
2,659,132,511 |
58,922,697 |
12,663,042 |
1,370,977 |
|
2,705,758,944 |
58,934,829 |
1,376,480 |
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Carried |
|
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97.37% |
2.16% |
0.47% |
|
|
97.87% |
2.13% |
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3 Election of Ms |
Ordinary |
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2,701,170,523 |
16,717,702 |
12,852,264 |
1,347,989 |
|
2,747,993,501 |
16,723,007 |
1,352,789 |
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Carried |
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98.92% |
0.61% |
0.47% |
|
|
99.40% |
0.60% |
|
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4 Adoption of the Remuneration Report |
Ordinary |
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2,658,737,045 |
53,501,456 |
12,535,392 |
2,348,415 |
|
2,705,145,207 |
53,512,131 |
2,374,610 |
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Carried |
|
|
97.57% |
1.97% |
0.46% |
|
|
98.06% |
1.94% |
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5 Grant of awards to Executive Director |
Ordinary |
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2,674,886,264 |
30,546,767 |
12,156,710 |
14,497,989 |
|
2,720,992,208 |
30,552,432 |
14,523,909 |
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Carried |
|
|
98.44% |
1.12% |
0.44% |
|
|
98.89% |
1.11% |
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|
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6 Approval of leaving entitlements |
Special |
|
2,690,411,284 |
20,155,025 |
12,633,748 |
2,736,645 |
|
2,731,893,553 |
25,276,523 |
2,747,652 |
|
Carried |
|
|
98.79% |
0.74% |
0.47% |
|
|
99.08% |
0.92% |
|
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* 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, zinc, lead, silver, nickel and manganese from our operations in
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Investor Relations |
Media Relations |
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Further information on South32 can be found at www.south32.net.
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