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6c00f46b-e133-43e9-ba38-19e8ecdec5b1.pdf
Australian Securities Exchange Notice
18 May 2016
ILUKA RESOURCES
2016 ANNUAL GENERAL MEETING VOTING RESULTS
Iluka Resources Ltd (Iluka) advises the resolutions put to the Annual General Meeting of members today were carried. Each resolution was decided on a poll called by the Chairman. Following is information on the number of votes cast on the poll in respect of each resolution:
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Resolution 1:
Election of Xiaoling Liu as a Director
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For Against Abstain
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331,854,558
735,355
79,514
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99.78%
0.22%
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Resolution 2:
Re-election of Gregory Martin as a Director
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For Against Abstain
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332,029,274
588,807
51,346
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99.82%
0.18%
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Resolution 3:
Re-election of James (Hutch) Ranck as a Director
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For Against Abstain
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332,012,155
597,550
59,722
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99.82%
0.18%
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Resolution 4:
Adoption of Remuneration Report
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For Against Abstain
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329,079,449
1,787,124
418,387
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99.46%
0.54%
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Further information, as required by section 251AA(2) of the Corporations Act 2001 (Cth), is attached in Appendix 1.
Cameron Wilson Company Secretary
Iluka Resources Limited • ABN 34 008 675 018 • Level 23 140 St Georges Terrace Perth WA 6000
GPO Box U1988 Perth WA 6845 • T +61 8 9360 4700 • F +61 8 9360 4777 • www.iluka.com
Appendix 1
ILUKA RESOURCES LIMITED
2016 ANNUAL GENERAL - VOTING RESULTS
The following information is provided in accordance with section 251AA(2) of the Corporations Act (Cth).
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Number of proxy votes received (as at proxy close)
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Total Number of votes cast on the poll
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Resolution
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For
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Against
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At the 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. Election of Xiaoling Liu as a Director
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329,185,389
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735,355
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889,973
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79,514
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331,854,558
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735,355
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79,514
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2. Re-election of Gregory Martin as a Director
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329,353,605
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588,807
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896,473
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51,346
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332,029,274
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588,807
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51,346
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3. Re-election of James (Hutch) Ranck as a Director
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329,325,385
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596,371
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908,753
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59,722
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332,012,155
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597,550
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59,722
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4. Adoption of Remuneration Report
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327,788,037
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1,787,124
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895,682
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418,387
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329,079,449
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1,787,124
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418,387
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