ASX Announcement 23 November 2012

ANNU AL G E NER A L MEET ING R ES U L T S

In accordance with Section 251AA of the Corporations Act, the following information is provided to ASX Limited in relation to the resolutions passed by the members of Iron R oa d L imited (A S X : IR D) at its Annual General Meeting held on 23 November 2012.

Resolution 1: Adoption of Remuneration Report

The total number of proxy votes exercisable by proxies validly appointed was
175,096,844.
The resolution was decided by a show of hands. A breakdown of the proxies is as follows:

FOR

AGAINST

AT PROXY'S DISCRETION

ABSTAIN

170,037,874

201,591

15,000

4,842,379

Resolution 2: Ratification of Previous Issue of Securities

The total number of proxy votes exercisable by proxies validly appointed was

175,096,844.
The resolution was decided by a show of hands. A breakdown of the proxies is as follows:

FOR

AGAINST

AT PROXY'S DISCRETION

ABSTAIN

17,771,829

59,395

15,000

157,250,620

GPO Box 1164, Adelaide, South Australia, 5001 • T +61 (8) 8214 4400 • F +61 (8) 8214 4440 admin@ironroadlimited.com • www.ironroadlimited.com.au • ABN: 51 128 698 108 Resolution 3: Approval of 10% Placement Facility

The total number of proxy votes exercisable by proxies validly appointed was
175,096,844.
The resolution was decided by a show of hands. A breakdown of the proxies is as follows:

FOR

AGAINST

AT PROXY'S DISCRETION

ABSTAIN

17,738,529

91,270

15,000

157,252,045

Resolution 4: Increase in Non-Executive Directors Fees

The total number of proxy votes exercisable by proxies validly appointed was
175,096,844.
The resolution was decided by a show of hands. A breakdown of the proxies is as follows:

FOR

AGAINST

AT PROXY'S DISCRETION

ABSTAIN

174,762,486

318,508

15,000

850

Resolution 5: Re-election of Mr Julian Gosse as a Director

The total number of proxy votes exercisable by proxies validly appointed was
175,096,844.
The resolution was decided by a show of hands. A breakdown of the proxies is as follows:

FOR

AGAINST

AT PROXY'S DISCRETION

ABSTAIN

175,023,343

38,901

15,000

19,600

www.ironroadlimited.com.au

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Resolution 6: Re-election of Mr Peter Cassidy as a Director

The total number of proxy votes exercisable by proxies validly appointed was
175,096,844.
The resolution was decided by a show of hands. A breakdown of the proxies is as follows:

FOR

AGAINST

AT PROXY'S DISCRETION

ABSTAIN

175,023,343

38,901

15,000

19,600

Resolution 7: Change in Auditor

The total number of proxy votes exercisable by proxies validly appointed was
175,096,844.
The resolution was decided by a show of hands. A breakdown of the proxies is as follows:

FOR

AGAINST

AT PROXY'S DISCRETION

ABSTAIN

175,004,069

23,750

15,000

54,025


Yours faithfully,

GRAHAM ANDERSON Company Secretary

www.ironroadlimited.com.au

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