29 October 2014
The Manager
Company Announcements Office
Australian Securities Exchange Limited
4th Floor, 20 Bridge Street
Sydney NSW 2000
Dear Sirs
RESULTS OF ANNUAL GENERAL MEETINGPlease be advised that resolutions 1, 2, 3, 4, 5, 6, 7, 8, 9 and 10 as set out in the Notice of Annual
General Meeting and considered at the Annual General Meeting
f Atlas Iron Limited's shareholders
commencing at 3.00pm WST today were passed. The Notice of Meeting was lodged with the Australian
Securities Exchange on 26 September 2014.
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 BroughtonGeneral 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: atlas@atlasiron.com.au
W: www.atlasiron.com.au
Atlas Iron +61 8 6228 8000
Ken Brinsden, Managing Director
Media EnquiriesRead Corporate +61 8 93 8 1474
Paul Armstrong +61 421 619 084
ATLAS IRON LIMITED 2014 ANNUAL GENERAL MEETING POLL RESULTS AND SUMMARY OF PROXIES AND VOTES 1) REMUNERATION REPORTThe instructions given to validly appointed proxies in respect of the resolu tion were as follows:
For293,227,212
Against8,770,086
Abstain5,079,905
Proxy' s discretion
3, 064,831
The motion was carried as an ordinary resolution on a poll the details of which are:
306,322,499
Against9,023,847
Abstain5,464,085
2) RE-ELECTION OF MR DAVID HANNON AS A DIRECTORThe instructions given to validly appointed proxies in respect of the resolu tion were as follows:
For301,284,518
Against3,936,378
Abstain1,776,564
Proxy' s discretion
3, 144,574
The motion was carried as an ordinary resolution on a poll the details of which are:
319,107,903
Against4,026,451
Abstain1,959,657
3) ADOPTION OF PROPORTIONAL TAKEOVER PROVISIONSThe instructions given to validly appointed proxies in respect of the resolu tion were as follows:
For300,340,762
Against4,895,019
Abstain1,807,063
Proxy' s discretion
3, 096,190
The motion was carried as an ordinary resolution on a poll the details of which are:
318,072,562
Against4,827,206
Abstain2,191,243
4) APPROVAL OF EMPLOYEE SHARE PLAN RULESThe instructions given to validly appointed proxies in respect of the resolu tion were as
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follows:
For294,566,176
Against7,079,661
Abstain5,243,036
Proxy' s discretion
3, 253,161
The motion was carried as an ordinary resolution on a poll the details of which are:
311,130,978
Against7,859,285
Abstain5,275,136
5) APPROVAL OF THE LONG TERM INCENTIVE PLAN RULES (SENIOR MANAGERS) (2014 LTIP)The instructions given to validly appointed proxies in respect of the resolu tion were as follows:
For293,614,786
Against8,313,261
Abstain5,152,818
Proxy's dis cretion
3,061,169
The motion was carried as an ordinary resolution on a poll the details of which are:
309,824,239
Against9,257,329
Abstain5,183,831
6) APPROVAL OF THE SHORT TERM INCENTIVE DEFERRAL PLAN RU LES (STI DEFERRAL PLAN)The instructions given to validly appointed proxies in respect of the resolu tion were as follows:
For293,039,361
Against7,864,911
Abstain5,990,502
Proxy' s discretion
3, 247,260
The motion was carried as an ordinary resolution on a poll the details of which are:
309,491,402
Against8,751,395
Abstain6,022,602
7) AUTHORITY TO ISSUE SHARES TO SETTLE THE PERFORMANCE R IGHTS AND SHARE APPRECIATION RIGHTS VESTING IN FY2016 ISSUED TO MR BRINSDEN AND TO GIVE RETIREMENT BENEFITS
The instructions given to validly appointed proxies in respect of the resolu tion were as follows:
292,747,670
Against8,920,238
Abstain5,463,875
Proxy's dis cretion3,010,251
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The motion was carried as an ordinary resolution on a poll the details of w hich are:
For308,855,059
Against9,789,365
Abstain5,495,975
8) AUTHORITY TO ISSUE SHARES TO SETTLE THE PERFORMANCE R IGHTS AND SHARE APPRECIATION RIGHTS VESTING IN FY2016 ISSUED TO MR HANCOCK AND TO GIVE RETIREMENT BENEFITSThe instructions given to validly appointed proxies in respect of the resolu tion were as follows:
For292,689,095
Against8,943,669
Abstain5,454,676
Proxy' s discretion
3, 054,594
The motion was carried as an ordinary resolution on a poll the details of which are:
308,840,827
Against9,812,796
Abstain5,486,776
9) AUTHORITY TO GRANT PERFORMANCE RIGHTS VESTING IN FY20 17 TO MR BRINSDEN AND ISSUE SHARES TO SETTLE THE PERFORMANCE R IGHTS, AND TO GIVE RETIREMENT BENEFITSThe instructions given to validly appointed proxies in respect of the resolu tion were as follows:
For292,506,887
Against9,133,353
Abstain5,476,456
Proxy' s discretion
3, 024,368
The motion was carried as an ordinary resolution on a poll the details of which are:
308,609,949
Against10,002,480
Abstain5,527,000
10) AUTHORITY TO GRANT PERFORMANCE RIGHTS VESTING IN FY20 17 TO MR HANCOCK AND ISSUE SHARES TO SETTLE THE PERFORMANCE R IGHTS, AND TO GIVE RETIREMENT BENEFITSThe instructions given to validly appointed proxies in respect of the resolu tion were as follows:
For292,527,734
Against9,149,506
Abstain5,456,456
Proxy' s discretion
3, 007,368
The motion was carried as an ordinary resolution on a poll the details of which are:
308,613,796
Against10,018,633
Abstain5,507,000
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