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 |
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 |
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 |
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 |
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 |
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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