2024 AGM: Results of Meeting

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Resolution details		Instructions given to validly appointed proxies (as at proxy close)				Number of votes cast on the poll (where applicable)			Resolution Result
Resolution	Resolution Type	For	Against	Proxy's Discretion	Abstain	For	Against	Abstain*	Carried / Not Carried
2 Re-election of Mr Wayne Osborn as a Director	Ordinary	2,659,132,511	58,922,697	12,663,042	1,370,977	2,705,758,944	58,934,829	1,376,480	Carried
2 Re-election of Mr Wayne Osborn as a Director	Ordinary	97.37%	2.16%	0.47%		97.87%	2.13%		Carried
3 Election of Ms Sharon Warburton as a Director	Ordinary	2,701,170,523	16,717,702	12,852,264	1,347,989	2,747,993,501	16,723,007	1,352,789	Carried
3 Election of Ms Sharon Warburton as a Director	Ordinary	98.92%	0.61%	0.47%		99.40%	0.60%		Carried
4 Adoption of the Remuneration Report	Ordinary	2,658,737,045	53,501,456	12,535,392	2,348,415	2,705,145,207	53,512,131	2,374,610	Carried
4 Adoption of the Remuneration Report	Ordinary	97.57%	1.97%	0.46%		98.06%	1.94%		Carried
5 Grant of awards to Executive Director	Ordinary	2,674,886,264	30,546,767	12,156,710	14,497,989	2,720,992,208	30,552,432	14,523,909	Carried
5 Grant of awards to Executive Director	Ordinary	98.44%	1.12%	0.44%		98.89%	1.11%		Carried
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
6 Approval of leaving entitlements	Special	98.79%	0.74%	0.47%		99.08%	0.92%		Carried

Investor Relations	Media Relations
Ben Baker T +61 8 9324 9363 M +61 403 763 086 E Ben.Baker@south32.net	Jamie Macdonald T +61 8 9324 9000 M +61 408 925 140 E Jamie.Macdonald@south32.net

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