LYNAS RARE EARTHS LIMITED
28 November 2014
Company Announcements Office
Australian Stock Exchange Limited
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 Outcome1. | Adoption of Remuneration Report | Passed on a poll |
2. | Confirmation of Appointment of Amanda Lacaze as a Director | Passed on a poll |
3. | Re-election of William Forde as a Director | Passed on a poll |
4. | Re-election of Kathleen Conlon as a Director | Passed on a poll |
5. | Issue of Ordinary Shares - June Placement | Passed on a poll |
6. | Issue of Ordinary Shares - October Placement | Passed on a poll |
7. | Issue of Placement Options | Passed on a poll |
8. | Issue of Underwriter Options | Passed on a poll |
9A. Issue of 781,250 Underwriter Options to Nicholas Curtis Passed on a poll
9B. Issue of 312,500 Underwriter Options to Amanda Lacaze Passed on a poll
9C. Issue of 234,375 Underwriter Options to Stephen Conlon Passed on a poll
10. Authorisation of Issue of Options Passed on a poll
11. Authorisation of Issue of Performance Rights Passed on a poll
12. Issue 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.
Yours faithfully
Andrew Arnold
Company Secretary
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 | 472,491,924 | 421,063,716 89.11% | 46,714,857 9.89% | 4,713,351 1.00% | 5,468,440 | 434,387,553 89.65% | 50,144,191 10.35% | 5,669,768 |
2. Confirmation of Appointment of Amanda Lacaze as a Director | P | 481,539,259 | 434,393,778 90.21% | 17,188,442 3.57% | 29,957,039 6.22% | 3,354,151 | 476,678,036 96% | 19,847,536 4% | 3,354,151 |
3. Re‐election of William Forde as a Director | P | 481,690,154 | 293,790,338 60.99% | 157,893,456 32.78% | 30,006,360 6.23% | 3,203,256 | 332,580,634 66.96% | 164,095,833 33.04% | 3,203,256 |
4. Re‐election of Kathleen Conlon as a Director | P | 481,716,568 | 416,898,716 86.55% | 35,123,339 7.29% | 29,694,513 6.16% | 3,176,842 | 455,741,316 91.76% | 40,948,152 8.24% | 3,190,255 |
5. Subsequent Approval of Issue of Ordinary Shares to Investors selected by Patersons Securities Limited pursuant to June Placement | P | 198,850,620 | 139,977,037 70.39% | 27,994,784 14.08% | 30,878,799 15,53% | 2,681,288 | 182,107,438 85.17% | 31,718,146 14.83% | 2,692,637 |
6. Subsequent Approval of Issue of Ordinary Shares to Investors selected by Patersons Securities Limited pursuant to October Placement | P | 479,506,626 | 421,182,023 87.83% | 27,847,853 5.81% | 30,476,750 6.36% | 5,386,784 | 464,901,350 94.02% | 29,580,240 5.98% | 5,398,133 |
7. Subsequent Approval of Issue of Placement Options to Investors selected by Patersons Securities Limited pursuant to October Placement | P | 479,825,874 | 419,403,586 87.41% | 30,037,446 6.26% | 30,384,842 6.33% | 5,067,536 | 462,815,448 93.54% | 31,985,390 6.46% | 5,078,885 |
8. Approval of Issue of Underwriter Options to underwriters and sub‐ underwriters of the October Rights Issue | P | 472,738,696 | 415,320,814 87.85% | 26,842,653 5.68% | 30,575,229 6.47% | 7,567,569 | 456,744,817 93.92% | 29,581,945 6.08% | 7,578,918 |
9A. Approval of Issue of 781,250 Underwriter Options to Nicholas Curtis in the October Rights Issue | P | 475,465,770 | 403,223,905 84.81% | 42,407,128 8.92% | 29,834,737 6.27% | 4,842,531 | 441,975,101 90.12% | 48,466,518 9.88% | 4,852,995 |
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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 |
9B. Approval of Issue of 312,500 Underwriter Options to Amanda Lacaze in the October Rights Issue | P | 481,709,549 | 414,375,009 86.02% | 36,426,213 7.56% | 30,908,327 6.42% | 3,183,861 | 455,228,511 91.84% | 40,425,911 8.16% | 3,194,325 |
9C. Approval of Issue of 234,375 Underwriter Options to Stephen Conlon in the October Rights Issuer | P | 481,217,854 | 411,255,300 85.47% | 39,189,085 8.14% | 30,773,469 6.39% | 3,675,556 | 450,589,306 90.87% | 45,248,475 9.13% | 3,686,020 |
10. Authorisation of Issue of Options | P | 481,058,384 | 415,823,423 86.44% | 34,734,940 7.22% | 30,500,021 6.34% | 3,788,338 | 457,251,730 92.42% | 37,516,710 7.58% | 4,033,619 |
11. Authorisation of Issue of Performance Rights | P | 481,855,883 | 408,611,635 86.80% | 43,279,556 8.98% | 29,964,692 6.22% | 2,990,839 | 449,291,730 90.66% | 46,285,558 9.34% | 3,224,771 |
12. Issue of Performance Rights for the benefit of CEO & Managing Director ‐ Amanda Lacaze | P | 481,839,922 | 409,135,485 84.91% | 42,763,689 8.88% | 29,940,748 6.21% | 3,053,488 | 450,275,137 90.82% | 45,509,658 9.18% | 3,063,952 |
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