7c81166a-898a-4681-9783-de26c362973e.pdf
11 November 2015
The Companies Officer
Australian Securities Exchange Ltd 2 The Esplanade
Perth WA 6000
Dear Sir
Results of 2015 Annual General Meeting
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, Fortescue Metals Group Ltd (FMG: ASX, Fortescue) is pleased to advise the results of its 2015 Annual General Meeting held today.
All resolutions were passed unanimously by show of hands. The resolutions presented for shareholder consideration and the proxies received in respect of each resolution are set out in the attached schedule.
Yours sincerely
Fortescue Metals Group Ltd
Ian Wells
Company Secretary
Media Contacts:
Luke Forrestal
M: +61 411 479 144;
E: [email protected]
Fortescue Metals Group Limited ABN 57 002 594 872 ACN 002 594 872
ADDRESS Level 2, 87 Adelaide Terrace, East Perth, Western Australia 6004
FORTESCUE METALS GROUP LTD
ANNUAL GENERAL MEETING
Wednesday, 11 November, 2015
RESULT OF GENERAL MEETING
(ASX REPORT)
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Manner in which the securityholder directed the proxy vote (as at proxy close):
|
Manner in which votes were cast in person or by proxy on a poll (where applicable)
|
Resolution
|
Votes
For
|
Votes
Against
|
Votes
Discretionary
|
Votes
Abstain
|
For
|
Against
|
Abstain **
|
1
|
ADOPTION OF REMUNERATION REPORT
|
988,330,414
|
239,673,502
|
9,189,208
|
173,298,728
|
Passed on a show of hands
|
Passed on a show of hands
|
Passed on a show of hands
|
2
|
RE-ELECTION OF MR CAO HUIQUAN
|
2,319,346,446
|
97,443,761
|
9,124,525
|
6,625,676
|
Passed on a show of hands
|
Passed on a show of hands
|
Passed on a show of hands
|
3
|
ELECTION OF DR JEAN BADERSCHNEIDER
|
2,420,831,044
|
1,719,019
|
9,198,288
|
792,057
|
Passed on a show of hands
|
Passed on a show of hands
|
Passed on a show of hands
|
4
|
APPROVAL OF THE PERFORMANCE RIGHTS PLAN
|
2,256,861,808
|
7,362,164
|
9,076,595
|
156,490,035
|
Passed on a show of hands
|
Passed on a show of hands
|
Passed on a show of hands
|
5
|
PARTICIPATION IN THE PERFORMANCE RIGHTS PLAN BY MR NEVILLE POWER AND MR PETER MEURS
|
2,254,793,034
|
8,977,210
|
9,561,246
|
156,461,112
|
Passed on a show of hands
|
Passed on a show of hands
|
Passed on a show of hands
|
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 11/11/2015 11:20:48AM
This report was produced from the Link Market Services AGM System v2007
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