Lynas : November 23, Results Announcement AGM 2015
November 26, 2015 at 03:30 am EST
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Lynas HQ Letterhead template
23 November 2015
Company Announcements Office Australian Stock Exchange Limited
Outcome of Annual General Meeting Held 23 November 2015
In accordance with Listing Rule 3.13.2 of the Australian Stock Exchange Limited and Section 251AA of the Corporations Act 2001, Lynas Corporation Ltd (ASX:LYC, OTC:LYSDY) advises the following details of the outcome of the resolutions put to the Annual General Meeting of the Company held today:
Resolution Outcome
Adoption of Remuneration Report Passed on a poll
Confirmation of Appointment of Mike Harding
as a Director Passed on a poll
Confirmation of Appointment of Philippe Etienne
as a Director Passed on a poll
Re-election of Jake Klein as a Director Passed on a poll
Issue of Ordinary Shares to the Company's
Reagent Supplier Passed on a poll
Issue of Warrants to the Holders of the
Company's Covertible Bonds Passed on a poll
Grant of Performance Rights for the benefit of Passed on a poll Amanda Lacaze
In respect of each resolution the total number of proxy votes exercisable by all proxies validly appointed and the total number of votes cast by poll are set out in the attached table.
For all media enquiries please contact Renee Bertuch from Cannings Corporate Communications on +61 2 8284 9990.
Andrew Arnold Company Secretary
Lynas Corporation HQ
PT17212 Jalan Gebeng 3, Kawasan Perindustrian Gebeng, 26080 Kuantan, Pahang Darul Makmur, Malaysia Tel: +60 9 582 5200 +60 9 582 5800
Fax: +60 9 582 5291 +60 9 582 5292
www.lynascorp.com ACN 009 066 648
Lynas Corporation Limited DISCLOSURE OF PROXY VOTES
ABN 27 009 066 648
Annual General Meeting Monday, 23 November 2015
Proxy Votes in respect of which appointment specifies:
Poll Results (if applicable)
Resolution
Decided by Show of Hands (S) or Poll (P)
Total Number of Proxy Votes exercisable by proxies validly appointed
FOR
AGAINST
PROXY'S DISCRETION
ABSTAIN
FOR
AGAINST
ABSTAIN
1. Adoption of Remuneration Report
P
598,168,070
456,074,741
76.24%
129,868,687
21.71%
12,224,642
2.05%
4,047,639
491,038,267
78.76%
132,437,743
21.24%
4,251,639
2. Confirmation of Appointment of Mike
P
605,232,068
557,255,604
9,355,453
38,621,011
3,555,296
621,219,548
11,905,660
3,555,296
Harding as a Director
92.08%
1.54%
6.38%
98.12%
1.88%
3. Confirmation of Appointment of Philippe
P
604,911,050
556,241,836
10,005,014
38,664,200
3,876,314
620,237,969
12,555,221
3,887,314
Etienne as a Director
91.96%
1.65%
6.39%
98.02%
1.98%
4. Re-election of Jake Klein as a Director
P
604,676,611
521,295,552
86.21%
44,715,410
7.39%
38,665,649
6.40%
4,110,753
584,689,920
92.43%
47,868,831
7.57%
4,121,753
5. Subsequent Approval of Issue of Ordinary Shares to the Company's Reagent Supplier
P
488,174,208
421,138,041
86.28%
28,370,935
5.81%
38,665,232
7,91%
4,436,298
485,102,294
94.01%
30,931,354
5.99%
4,469,998
6. Subsequent Approval of Issue of Warrants to the holders of the Company's Convertible Bonds
Lynas Rare Earths Limited is a Malaysia-based company, which is engaged in the extraction and processing of rare earth minerals, primarily in Australia and Malaysia, and development of rare earth deposits. The Companyâs assets include Mt Weld, Lynas Malaysia, Kalgoorlie and Lynas USA. Mt Weld is a rare earth mine, located approximately 35-kilometers (km) south of Laverton in Western Australia. Lynas Malaysia is an integrated manufacturing facility, separating and processing rare earths materials, located in the Gebeng Industrial Estate near the Port of Kuantan in Malaysia. Kalgoorlie is a rare earth processing facility which is located in Western Australia. The Company's subsidiaries include Lynas Malaysia Sdn Bhd, Lynas Services Pty Ltd, Mount Weld Holdings Pty Ltd, Mount Weld Mining Pty Ltd, Lynas Africa Holdings Pty Ltd, Lynas Africa Ltd, Lynas USA LLC, and Lynas Kalgoorlie Pty Ltd.
LYNAS RARE EARTHS LIMITED 
