S32 South32 Limited
Materials
Next annual general meeting
Around Thursday 14 October 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Thursday 15 October 2026.
The agenda included the conditional spill resolution (item 8), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2A | Re-election of Dr Xiaoling Liu as a Director of the Company | 94.95% | 5.05% | carried |
| 2B | Re-election of Mr Carlos Mesquita as a Director of the Company | 99.38% | 0.62% | carried |
| 2C | Re-election of Ms Jane Nelson as a Director of the Company | 99.49% | 0.51% | carried |
| 3A | Election of Mr Geoff Healy as a Director of the Company | 99.63% | 0.37% | carried |
| 3B | Election of Ms Sinead Kaufman as a Director of the Company | 99.70% | 0.30% | carried |
| 4 | Adoption of Remuneration Report | 81.66% | 18.34% | carried |
| 5 | Grant of awards to Executive Director | 98.62% | 1.38% | carried |
| 6 | Renewal of Proportional Takeover Provisions | 99.92% | 0.08% | carried |
| 7 | Approval of the Proposed Disposal of the sale business to Alcoa and its applicable related | 99.45% | 0.55% | carried |
| 8 | Conditional Board Spill Meeting Resolution | – | – | withdrawn |
The AGM before that (Thursday 23 October 2025): 32.58% against the remuneration report. Results ↗