Results of 2026 Annual General Meeting

Summary by AI BETAClose X

South32 Limited announced that all resolutions presented at its 2026 Annual General Meeting were carried on a poll, including the re-election of directors Dr. Xiaoling Liu, Mr. Carlos Mesquita, and Ms. Jane Nelson, the election of Mr. Geoff Healy and Ms. Sinead Kaufman, the adoption of the Remuneration Report, the grant of awards to an Executive Director, the renewal of Proportional Takeover Provisions, and the proposed disposal of a business to Alcoa. The conditional board spill meeting resolution was not required. Details of proxy votes and total votes are attached.

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