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f3d512d7-b1e0-477c-a5dd-5861cd4d6239.pdf
Company Announcements Office Australian Securities Exchange Limited 20 Bridge Street
Sydney NSW 2000
Icon Energy Limited - 2015 Annual General Meeting Voting Results
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, Icon Energy advises the outcome of voting at the 2015 Icon Energy Limited Annual General Meeting:
Resolution 1: Adoption of Remuneration Report
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Manner in which the securityholder directed the proxy vote (as at proxy close)
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%
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FOR the resolution:
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173,583,507
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95.87
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AGAINST the resolution:
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6,208,318
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3.43
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ABSTAIN:
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1,601,421
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OPEN Usable:
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1,263,980
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0.70
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TOTAL VOTES
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181,055,805
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100
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Resolution 1 was passed on a show of hands.
Resolution 2: Re-election of Mr Stephen Barry as a Director
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Manner in which the securityholder directed the proxy vote (as at proxy close)
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%
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FOR the resolution:
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217,738,689
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97.60
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AGAINST the resolution:
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3,990,813
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1.79
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ABSTAIN:
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4,455,498
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OPEN Usable:
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1,353,980
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0.61
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TOTAL VOTES
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223,083,482
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100
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Resolution 2 was passed on a show of hands.
Icon Energy Limited ABN 61 058 454 569
P 07 5554 7111
F 07 5554 7100
PO Box 2004
Broadbeach QLD 4218
Australia [email protected] www.iconenergy.com
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Manner in which the securityholder directed the proxy vote (as at proxy close)
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%
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FOR the resolution:
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219,883,865
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98.31
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AGAINST the resolution:
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2,063,937
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0.92
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ABSTAIN:
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3,867,198
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OPEN Usable:
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1,723,980
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0.77
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TOTAL VOTES
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223,671,782
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100
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Resolution 3 was passed on a show of hands.
Resolution 4: Approval of the Participation of Mr Ray James, Managing Director, in the Icon Energy - 2016 Short Term Incentive Offer
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Manner in which the securityholder directed the proxy vote (as at proxy close)
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%
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FOR the resolution:
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171,569,165
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94.23
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AGAINST the resolution:
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9,014,128
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4.95
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ABSTAIN:
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571,953
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OPEN Usable:
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1,501,980
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0.82
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TOTAL VOTES
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182,085,273
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100
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Resolution 4 was passed on a show of hands.
Resolution 5: Approval of the Participation of Dr Kevin Jih, Chief Financial Officer and Executive Director, in the Icon Energy 2016 Short Term Incentive Offer
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Manner in which the securityholder directed the proxy vote (as at proxy close)
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%
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FOR the resolution:
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171,725,051
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94.31
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AGAINST the resolution:
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9,098,242
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5.00
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ABSTAIN:
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571,953
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OPEN Usable:
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1,261,980
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0.69
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TOTAL VOTES
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182,085,273
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100
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Resolution 5 was passed on a show of hands.
Resolution 6: Approval of the Participation of Mr Ray James, Managing Director, in the Icon Energy 2016 Long Term Incentive Offer
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Manner in which the securityholder directed the proxy vote (as at proxy close)
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%
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FOR the resolution:
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171,995,057
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94.46
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AGAINST the resolution:
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8,839,046
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4.85
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ABSTAIN:
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571,143
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OPEN Usable:
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1,251,980
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0.69
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TOTAL VOTES
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182,086,083
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100
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Resolution 6 was passed on a show of hands.
Resolution 7: Approval of the Participation of Dr Kevin Jih, Chief Financial Officer and Executive Director, in the Icon Energy 2016 Long Term Incentive Offer
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Manner in which the securityholder directed the proxy vote (as at proxy close)
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%
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FOR the resolution:
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172,251,943
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94.59
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AGAINST the resolution:
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8,603,160
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4.72
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ABSTAIN:
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550,143
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OPEN Usable:
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1,251,980
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0.69
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TOTAL VOTES
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182,107,083
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100
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Resolution 7 was passed on a show of hands.
Yours sincerely
Dr Kevin Jih
Executive Director / CFO / Company Secretary Icon Energy Limited
Telephone: (+617) 5554 7111
Email: [email protected] or visit www.iconenergy.com
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