(Incorporated in
(ACN 093 732 597)
ASX / LSE / JSE Share Code: S32; ADR: SOUHY
ISIN: AU000000S320
|
Resolution details |
|
Instructions given to validly appointed proxies |
|
Number of votes cast on the poll |
|
Resolution Result |
||||||
|
Resolution |
Resolution Type |
|
For |
Against |
Proxy's |
Abstain |
|
For |
Against |
Abstain* |
|
Carried / |
|
2(a) Election of Mr |
Ordinary |
|
2,581,732,707 |
11,966,904 |
11,405,628 |
2,093,516 |
|
2,596,644,775 |
11,966,904 |
2,095,854 |
|
Carried |
|
|
99.10% |
0.46% |
0.44% |
|
|
99.54% |
0.46% |
|
|
|||
|
2(b) Election of Ms Mandlesilo (Mandla) |
Ordinary |
|
2,565,748,440 |
27,875,709 |
11,391,713 |
2,181,593 |
|
2,580,645,808 |
27,875,709 |
2,184,716 |
|
Carried |
|
|
98.49% |
1.07% |
0.44% |
|
|
98.93% |
1.07% |
|
|
|||
|
3 Adoption of the Remuneration Report |
Ordinary |
|
1,743,675,445 |
848,002,578 |
11,153,910 |
2,436,137 |
|
1,754,968,624 |
848,067,269 |
2,438,047 |
|
Carried |
|
|
66.99% |
32.58% |
0.43% |
|
|
67.42% |
32.58% |
|
|
|||
|
4 Grant of awards to Executive Director |
Ordinary |
|
2,149,920,459 |
432,487,611 |
11,099,719 |
13,690,518 |
|
2,161,184,235 |
432,527,514 |
13,692,428 |
|
Carried |
|
|
82.89% |
16.68% |
0.43% |
|
|
83.32% |
16.68% |
|
|
|||
|
5 Grant of Commencement Awards to incoming Deputy CEO - |
Ordinary |
|
2,550,203,009 |
32,748,667 |
10,551,038 |
13,696,044 |
|
2,560,917,709 |
32,788,965 |
17,003,562 |
|
Carried |
|
|
98.33% |
1.27% |
0.40% |
|
|
98.74% |
1.26% |
|
|
|||
|
6 Climate Change Action Plan 2025 |
Ordinary |
|
2,051,753,618 |
228,334,525 |
11,197,785 |
315,912,280 |
|
2,066,421,530 |
228,365,545 |
315,922,611 |
|
Carried |
|
|
89.55% |
9.96% |
0.49% |
|
|
90.05% |
9.95% |
|
|
|||
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
All resolutions put to the AGM were decided by way of poll.
In accordance with ASX Listing Rule 3.13(2)(f),
About us
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 minerals and metals critical to the world's energy transition from operations across the
|
Investor Relations |
Media Relations |
|
|
|
Further information on South32 can be found at www.south32.net.
Approved for release to the market by
JSE Sponsor:
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the