Results of 2026 Annual General Meeting

South32 Limited

15 October 2026

 

15 October 2026

South32 Limited

(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

RESULTS OF 2026 ANNUAL GENERAL MEETING

South32 Limited (ASX / LSE / JSE: S32; ADR: SOUHY) (South32) advises that at its 2026 Annual General Meeting held today, all resolutions put to shareholders  were decided on a poll and were carried.

The voting outcome in respect of each resolution put to the meeting was as follows.

Resolution details			Resolution Result
Resolution	Resolution Type		Carried / Not Carried
2(a) Re-election of Dr Xiaoling Liu as a Director	Ordinary		Carried
2(b) Re-election of Mr Carlos Mesquita as a Director	Ordinary		Carried
2(c) Re-election of Ms Jane Nelson as a Director	Ordinary		Carried
3(a) Election of Mr Geoff Healy as a Director	Ordinary		Carried
3(b) Election of Ms Sinead Kaufman as a Director	Ordinary		Carried
4 Adoption of the Remuneration Report	Ordinary		Carried
5 Grant of awards to Executive Director	Ordinary		Carried
6 Renewal of Proportional Takeover Provisions	Special		Carried
7 Approval of the Proposed Disposal of the Sale Business to Alcoa and its applicable Related Bodies Corporate	Ordinary		Carried
8 Conditional Board Spill Meeting Resolution	Ordinary		Not required to be put to the meeting

In accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2, details of the final proxy votes and total votes are attached.

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 Americas, Australia and Southern Africa and we are discovering and responsibly developing our next generation of mines. We aspire to leave a positive legacy and build meaningful relationships with our partners and communities to create brighter futures together.

Investor Relations	Media Relations
Ben Baker T [phone] M [phone] E [e-mail]	Jamie Macdonald T [phone] M [phone] E [e-mail]

Further information on South32 can be found at www.south32.net.

Approved for release to the market by Matt Daley, Chief Executive Officer
JSE Sponsor: The Standard Bank of South Africa Limited
15 October 2026

http://www.rns-pdf.londonstockexchange.com/rns/1219Z_1-2026-10-15.pdf

 

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