As required by ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary in respect to each item of business considered by members at the Company's Annual General
Meeting held on 24 May 2018.
Stephen Foster
Company Secretary
24 May 2018
For media enquiries:
Chris Thiris
Tim Duncan
Chief Financial Officer
Manager - Treasury & Investor Relations
Hinton and Associates
Phone: +61 3 8699 2607
Phone: +61 3 8699 2613
Phone: +61 3 9600 1979
chris.thiris@aluminalimited.com
charles.smitheram@aluminalimited.com
Mobile: +61 408 441 122
For investor enquiries:
Charles Smitheram
Alumina Limited
2018 Annual General Meeting
Thursday, 24 May 2018
Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution details
Instructions given to validly appointed proxies
(as at proxy close)
Number of votes cast on the poll
(where applicable)
Resolution
Result
Resolution
Resolution
Type
For
Against
Proxy's Discretion
Abstain
For
Against
Abstain*
Carried / Not Carried
2 Adoption of Remuneration Report
Ordinary
2,227,417,782 98.25%
24,038,419 1.06%
15,553,032 0.69%
1,461,608
2,244,900,812 98.94%
24,045,627 1.06%
1,470,782
Carried
3A Re-elect Ms Emma Stein as a Director
Ordinary
2,242,928,345 98.89%
9,693,662 0.42%
15,675,068 0.69%
896,413
2,261,714,630 99.57%
9,694,791 0.43%
896,413
Carried
3B Elect Ms Deborah O'Toole as a Director
Ordinary
2,244,110,225 98.93%
8,395,986 0.37%
15,683,426 0.70%
1,003,851
2,262,900,064 99.63%
8,401,919 0.37%
1,003,851
Carried
3C Elect John Bevan as a Director
Ordinary
2,243,672,699 98.93%
8,452,956 0.37%
15,716,704 0.70%
1,347,082
2,262,501,749 99.63%
8,452,956 0.37%
1,347,082
Carried
4 Grant of Perf Rights to Chief Executive Officer
Ordinary
2,240,833,100 98.83%
11,005,580 0.49%
15,518,734 0.68%
1,110,322
2,258,028,406 99.51%
11,027,343 0.49%
1,358,367
Carried
5 Re-insert takeover provisions in Constitution
Special
2,249,306,049 99.17%
2,873,015 0.13%
15,748,275 0.70%
1,263,649
2,268,153,964 99.87%
2,873,015 0.13%
1,276,355
Carried
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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Alumina Limited published this content on 24 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 May 2018 02:37:03 UTC
Alumina Limited is an Australia-based company, which invests in bauxite mining and alumina refining through Alcoa World Alumina and Chemicals (AWAC), its joint venture with Alcoa Corporation (Alcoa). The principal activities of the Company relate to its 40% interest in the series of operating entities forming AWAC. AWAC has interests in bauxite mining, alumina refining and aluminum smelting. The Company is the 40% partner in the AWAC joint venture whose assets comprise global bauxite mines and alumina refineries in Australia, Brazil, Spain, Saudi Arabia and Guinea. AWAC also has a 55% interest in the Portland aluminum smelter in Victoria, Australia. AWAC has an international network of alumina refineries in Australia, Brazil, and Spain and approximately 90% of this alumina goes to feed smelters that produce the aluminum used in transport, aerospace, building, construction and packaging.
ALUMINA LIMITED 
