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Lynas HQ Letterhead template
23 November 2015
Company Announcements Office Australian Stock Exchange Limited
Outcome of Annual General Meeting Held 23 November 2015
In accordance with Listing Rule 3.13.2 of the Australian Stock Exchange Limited and Section 251AA of the Corporations Act 2001, Lynas Corporation Ltd (ASX:LYC, OTC:LYSDY) advises the following details of the outcome of the resolutions put to the Annual General Meeting of the Company held today:
Resolution Outcome
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Adoption of Remuneration Report Passed on a poll
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Confirmation of Appointment of Mike Harding
as a Director Passed on a poll
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Confirmation of Appointment of Philippe Etienne
as a Director Passed on a poll
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Re-election of Jake Klein as a Director Passed on a poll
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Issue of Ordinary Shares to the Company's
Reagent Supplier Passed on a poll
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Issue of Warrants to the Holders of the
Company's Covertible Bonds Passed on a poll
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Grant of Performance Rights for the benefit of Passed on a poll Amanda Lacaze
In respect of each resolution the total number of proxy votes exercisable by all proxies validly appointed and the total number of votes cast by poll are set out in the attached table.
For all media enquiries please contact Renee Bertuch from Cannings Corporate Communications on +61 2 8284 9990.
Andrew Arnold Company Secretary
Lynas Corporation HQ
PT17212 Jalan Gebeng 3, Kawasan Perindustrian Gebeng, 26080 Kuantan, Pahang Darul Makmur, Malaysia Tel: +60 9 582 5200 +60 9 582 5800
Fax: +60 9 582 5291 +60 9 582 5292
www.lynascorp.com ACN 009 066 648
Lynas Corporation Limited DISCLOSURE OF PROXY VOTES
ABN 27 009 066 648
Annual General Meeting Monday, 23 November 2015
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Proxy Votes in respect of which appointment specifies:
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Poll Results (if applicable)
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Resolution
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Decided by Show of Hands (S) or Poll (P)
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Total Number of Proxy Votes exercisable by proxies validly appointed
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FOR
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AGAINST
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PROXY'S DISCRETION
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ABSTAIN
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FOR
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AGAINST
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ABSTAIN
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1. Adoption of Remuneration Report
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P
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598,168,070
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456,074,741
76.24%
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129,868,687
21.71%
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12,224,642
2.05%
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4,047,639
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491,038,267
78.76%
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132,437,743
21.24%
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4,251,639
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2. Confirmation of Appointment of Mike
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P
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605,232,068
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557,255,604
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9,355,453
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38,621,011
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3,555,296
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621,219,548
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11,905,660
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3,555,296
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Harding as a Director
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92.08%
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1.54%
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6.38%
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98.12%
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1.88%
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3. Confirmation of Appointment of Philippe
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P
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604,911,050
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556,241,836
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10,005,014
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38,664,200
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3,876,314
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620,237,969
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12,555,221
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3,887,314
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Etienne as a Director
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91.96%
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1.65%
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6.39%
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98.02%
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1.98%
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4. Re-election of Jake Klein as a Director
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P
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604,676,611
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521,295,552
86.21%
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44,715,410
7.39%
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38,665,649
6.40%
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4,110,753
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584,689,920
92.43%
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47,868,831
7.57%
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4,121,753
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5. Subsequent Approval of Issue of Ordinary Shares to the Company's Reagent Supplier
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P
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488,174,208
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421,138,041
86.28%
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28,370,935
5.81%
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38,665,232
7,91%
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4,436,298
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485,102,294
94.01%
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30,931,354
5.99%
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4,469,998
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6. Subsequent Approval of Issue of Warrants to the holders of the Company's Convertible Bonds
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P
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603,953,495
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536,891,098
88.89%
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28,373,300
4.70%
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38,689,097
6.41%
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4,733,869
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596,274,216
94.38%
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35,538,719
5.62%
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4,767,569
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7. Grant of Performance Rights for the
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P
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603,378,423
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430,096,360
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135,314,816
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37,967,247
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4,944,976
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487,341,128
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143,263,424
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4,944,976
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benefi t of CEO & Managing Director -
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Amanda Lacaze
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71.28%
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22.42%
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6.30%
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77.28%
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22.72%
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1
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