8 November 2017

The Companies Officer

Australian Securities Exchange Ltd Level 40, Central Park

152-158 St Georges Terrace Perth WA 6000

Dear Sir or Madam

Results of 2017 Annual General Meeting

Fortescue Metals Group Ltd (FMG: ASX, Fortescue) is pleased to advise that all resolutions considered at its 2017 Annual General Meeting held today were passed.

In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), details of the proxy votes and votes cast (including direct votes) in respect of each resolution are set out in the attached schedule.

Yours sincerely

Fortescue Metals Group Ltd Alison Terry

Company Secretary

Media contact: Investor Relations contact:

Michael Vaughan Stuart Gale

Fivemark Partners E: investorrelations@fmgl.com.au

E: mediarelations@fmgl.com.au

M: +61 422 602 720 Fortescue Metals Group Limited PO Box 6915

ABN 57 002 594 872 East Perth, Western Australia

Level 2, 87 Adelaide Terrace P +61 8 6218 8888

East Perth, Western Australia 6004 E fmgl@fmgl.com.au

FORTESCUE METALS GROUP LTD

ANNUAL GENERAL MEETING

Wednesday, 8 November, 2017

RESULT OF GENERAL MEETING (ASX REPORT)

As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.

Manner in which the securityholder directed the proxy vote (as at proxy close):

Manner in which votes were cast in person or by proxy on a poll (where applicable)

Resolution

Votes

For

Votes

Against

Votes

Discretionary

Votes

Abstain

For

Against

Abstain **

1

ADOPTION OF REMUNERATION REPORT

1,439,905,165

85,796,084

5,023,601

19,395,689

1,447,858,386

85,797,069

21,954,809

94.41%

5.59%

2

RE-ELECTION OF MR ANDREW FORREST

2,300,322,607

237,264,545

4,766,807

28,443,333

2,310,598,685

237,264,667

28,448,215

90.69%

9.31%

3

RE-ELECTION OF MR MARK BARNABA

2,466,656,469

98,911,630

4,928,393

300,800

2,477,043,148

98,962,737

305,682

96.16%

3.84%

4

ELECTION OF MS PENELOPE BINGHAM-HALL

2,556,541,765

8,723,488

4,969,524

562,515

2,567,018,697

8,725,473

567,397

99.66%

0.34%

5

ELECTION OF MS JENNIFER MORRIS

2,178,269,175

387,005,236

5,005,866

517,015

2,188,712,464

387,055,236

543,867

84.97%

15.03%

6

PARTICIPATION IN THE FORTESCUE METALS

2,339,348,698

225,515,256

5,112,670

768,468

2,347,380,798

225,532,917

3,345,652

GROUP LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH GAINES

91.23%

8.77%

7

APPROVAL OF AN INCREASE IN FEES PAID TO

984,489,824

538,868,862

5,064,190

21,697,663

991,692,167

539,566,250

24,351,847

NON-EXECUTIVE DIRECTORS

64.76%

35.24%

8

REFRESH APPROVAL OF PROPORTIONAL

2,467,535,556

3,819,147

98,390,835

1,049,754

2,571,368,448

3,828,983

1,112,136

TAKEOVER PROVISIONS

99.85%

0.15%

** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

Printed: 8/11/2017 2:09:48PM

This report was produced from the Link Market Services System

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