Microsoft Word - 141029 Results of the Annual General Meeting.docx

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 MEETING

Please 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 Broughton

General 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

Inve tor Enquiries

Atlas Iron +61 8 6228 8000

Ken Brinsden, Managing Director

Media Enquiries

Read 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 REPORT

The instructions given to validly appointed proxies in respect of the resolu tion were as follows:

For

293,227,212

Against

8,770,086

Abstain

5,079,905

Proxy' s discretion

3, 064,831
The motion was carried as an ordinary resolution on a poll the details of which are:

For

306,322,499

Against

9,023,847

Abstain

5,464,085

2) RE-ELECTION OF MR DAVID HANNON AS A DIRECTOR

The instructions given to validly appointed proxies in respect of the resolu tion were as follows:

For

301,284,518

Against

3,936,378

Abstain

1,776,564

Proxy' s discretion

3, 144,574
The motion was carried as an ordinary resolution on a poll the details of which are:

For

319,107,903

Against

4,026,451

Abstain

1,959,657

3) ADOPTION OF PROPORTIONAL TAKEOVER PROVISIONS

The instructions given to validly appointed proxies in respect of the resolu tion were as follows:

For

300,340,762

Against

4,895,019

Abstain

1,807,063

Proxy' s discretion

3, 096,190
The motion was carried as an ordinary resolution on a poll the details of which are:

For

318,072,562

Against

4,827,206

Abstain

2,191,243

4) APPROVAL OF EMPLOYEE SHARE PLAN RULES

The instructions given to validly appointed proxies in respect of the resolu tion were as

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follows:

For

294,566,176

Against

7,079,661

Abstain

5,243,036

Proxy' s discretion

3, 253,161
The motion was carried as an ordinary resolution on a poll the details of which are:

For

311,130,978

Against

7,859,285

Abstain

5,275,136

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:

For

293,614,786

Against

8,313,261

Abstain

5,152,818

Proxy's dis cretion

3,061,169
The motion was carried as an ordinary resolution on a poll the details of which are:

For

309,824,239

Against

9,257,329

Abstain

5,183,831

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:

For

293,039,361

Against

7,864,911

Abstain

5,990,502

Proxy' s discretion

3, 247,260
The motion was carried as an ordinary resolution on a poll the details of which are:

For

309,491,402

Against

8,751,395

Abstain

6,022,602

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:

For

292,747,670

Against

8,920,238

Abstain

5,463,875

Proxy's dis cretion

3,010,251

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The motion was carried as an ordinary resolution on a poll the details of w hich are:

For

308,855,059

Against

9,789,365

Abstain

5,495,975

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 BENEFITS

The instructions given to validly appointed proxies in respect of the resolu tion were as follows:

For

292,689,095

Against

8,943,669

Abstain

5,454,676

Proxy' s discretion

3, 054,594
The motion was carried as an ordinary resolution on a poll the details of which are:

For

308,840,827

Against

9,812,796

Abstain

5,486,776

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 BENEFITS

The instructions given to validly appointed proxies in respect of the resolu tion were as follows:

For

292,506,887

Against

9,133,353

Abstain

5,476,456

Proxy' s discretion

3, 024,368
The motion was carried as an ordinary resolution on a poll the details of which are:

For

308,609,949

Against

10,002,480

Abstain

5,527,000

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 BENEFITS

The instructions given to validly appointed proxies in respect of the resolu tion were as follows:

For

292,527,734

Against

9,149,506

Abstain

5,456,456

Proxy' s discretion

3, 007,368
The motion was carried as an ordinary resolution on a poll the details of which are:

For

308,613,796

Against

10,018,633

Abstain

5,507,000

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