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25 June 2015
The Manager
Company Announcements Office
Australian Securities Exchange Limited
4th Floor, 20 Bridge Street
Sydney NSW 2000
Dear Sirs
RESULTS OF GENERAL MEETING
Please be advised that resolutions 1, 2, 3, 4 and 5 as set out in the Notice of General Meeting and considered at the General Meeting of Atlas Iron Limited's shareholders commencing at 10.00am WST today were passed. The Notice of Meeting was lodged with the Australian Securities Exchange on 15
May 2015.
In accordance with Section 251AA (2) of the Corporations Act and ASX Listing Rule 3.13.2 details of proxy votes and votes cast for each resolution are attached.
Yours sincerely
Yasmin Broughton
General Counsel & Company Secretary
Att.
Atlas Iron Limited
ABN 63 110 396 168
Raine Square, Level 18
300 Murray Street Perth WA 6000
PO Box 7071
Cloisters Square Perth WA 6850
P: +61 8 6228 8000
F: +61 8 6228 8999
E: [email protected]
W: www.atlasiron.com.au
Investor Enquiries
Atlas Iron +61 8 6228 8000
Ken Brinsden, Managing Director
Media Enquiries
Read Corporate +61 8 9388 1474
Paul Armstrong +61 421 619 084
ATLAS IRON LIMITED
2015 GENERAL MEETING
POLL RESULTS AND SUMMARY OF PROXIES AND VOTES
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1)
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APPROVAL TO ISSUE CONTRACTOR SHARES AND ANY CONTRACTOR OPTIONS
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For
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Against
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Abstain
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Proxy's discretion
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256,823,309
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8,594,906
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628,940
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10,760,303
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The motion was carried as an ordinary resolution on a poll the details of which are:
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For
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Against
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Abstain
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271,834,800
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8,594,906
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628,940
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2)
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APPROVAL TO ISSUE PLACEMENT SHARES AND ANY PLACEMENT OPTIONS
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For
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Against
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Abstain
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Proxy's discretion
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165,698,354
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10,473,799
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89,839,871
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10,795,434
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The motion was carried as an ordinary resolution on a poll the details of which are:
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For
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Against
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Abstain
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180,744,976
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10,473,799
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89,839,871
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3)
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APPROVAL TO ISSUE SPO SHARES AND ANY SPO OPTIONS (OTHER THAN TO
DIRECTORS)
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For
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Against
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Abstain
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Proxy's discretion
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253,907,684
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10,994,314
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1,093,447
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10,812,013
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The motion was carried as an ordinary resolution on a poll the details of which are:
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For
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Against
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Abstain
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268,970,885
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10,994,314
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1,093,447
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2
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4)
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APPROVAL TO ISSUE ANY SPO SHORTFALL SHARES AND ANY SPO SHORTFALL
OPTIONS
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For
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Against
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Abstain
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Proxy's discretion
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163,108,214
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12,160,751
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90,543,613
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10,994,880
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The motion was carried as an ordinary resolution on a poll the details of which are:
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For
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Against
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Abstain
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177,937,369
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12,577,664
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90,543,613
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5)
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APPROVAL FOR DIRECTORS TO PARTICIPATE IN SPO ISSUE
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For
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Against
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Abstain
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Proxy's discretion
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252,008,045
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12,083,254
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1,599,980
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10,851,353
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The motion was carried as an ordinary resolution on a poll the details of which are:
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For
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Against
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Abstain
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264,582,848
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12,102,892
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4,108,080
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3
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