11 November 2020
The Companies Officer
Australian Securities Exchange Ltd
Level 40, Central Park
152-158 St Georges Terrace
Perth WA 6000
Dear Madam or Sir
Results of the 2020 Annual General Meeting
Fortescue Metals Group Limited (ASX: FMG, Fortescue) is pleased to advise that all resolutions considered at its 2020 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
Authorised by
Cameron Wilson
Company Secretary
Media contact: | Investor Relations contact: |
Michael Vaughan, Fivemark Partners | Andrew Driscoll, GM Investor Relations |
E: mediarelations@fmgl.com.au | E:investorrelations@fmgl.com.au |
M: +61 422 602 720 | P: +61 8 9230 1647 |
Fortescue Metals Group Ltd ABN 57 002 594 872 | Level 2, 87 Adelaide Terrace, East Perth, Western Australia 6004 |
PO Box 6915, East Perth, Western Australia 6004 | P +61 8 6218 8888 Efmgl@fmgl.com.auWwww.fmgl.com.au |
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FORTESCUE METALS GROUP LTD | RESULT OF ANNUAL GENERAL |
MEETING (ASX REPORT) |
ANNUAL GENERAL MEETING
Wednesday, 11 November, 2020
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.
Resolution Voted on at the meeting | Proxy Votes (as at proxy close) | Poll (Manner in which votes were cast in | ||||||||||||||
person or by proxy on a poll (where | ||||||||||||||||
applicable) on a poll at the meeting | ||||||||||||||||
No | Short Description | Strike | For | Against | Discretionary | Abstain | For | Against | Abstain ** | Result | ||||||
Y/N/NA | (open votes) | |||||||||||||||
1 | ADOPTION OF REMUNERATION REPORT | N | 1,344,815,142 | 56,877,003 | 3,495,513 | 133,772,766 | 1,361,099,031 | 56,877,060 | 133,797,586 | Carried | ||||||
95.70% | 4.05% | 0.25% | 95.99% | 4.01% | ||||||||||||
2 | RE-ELECTION OF DR ANDREW FORREST AO | NA | 2,475,904,311 | 49,982,938 | 3,251,679 | 684,387 | 2,492,429,197 | 49,982,995 | 691,083 | Carried | ||||||
97.90% | 1.98% | 0.13% | 98.03% | 1.97% | ||||||||||||
3 | RE-ELECTION OF MR MARK BARNABA AM | NA | 2,505,669,974 | 19,921,101 | 3,424,845 | 804,425 | 2,522,362,626 | 19,922,858 | 814,821 | Carried | ||||||
99.08% | 0.79% | 0.14% | 99.22% | 0.78% | ||||||||||||
4 | RE-ELECTION OF MS PENNY BINGHAM-HALL | NA | 2,513,822,077 | 11,768,212 | 3,420,257 | 809,799 | 2,530,515,541 | 11,768,269 | 816,495 | Carried | ||||||
99.40% | 0.47% | 0.14% | 99.54% | 0.46% | ||||||||||||
5 | RE-ELECTION OF MS JENNIFER MORRIS OAM | NA | 2,397,880,369 | 127,146,677 | 3,606,833 | 1,186,466 | 2,414,757,030 | 127,150,113 | 1,193,162 | Carried | ||||||
94.83% | 5.03% | 0.14% | 95.00% | 5.00% | ||||||||||||
6 | PARTICIPATION IN THE FORTESCUE METALS | NA | 2,206,632,585 | 317,150,297 | 3,508,278 | 2,529,185 | 2,223,396,775 | 317,165,831 | 2,537,699 | Carried | ||||||
GROUP LTD PERFORMANCE RIGHTS PLAN BY | 87.31% | 12.55% | 0.14% | 87.52% | 12.48% | |||||||||||
MS ELIZABETH GAINES | ||||||||||||||||
7 | RENEWAL OF PROPORTIONAL TAKEOVER | NA | 2,513,329,778 | 10,673,943 | 3,901,835 | 1,914,809 | 2,530,486,459 | 10,680,748 | 1,933,118 | Carried | ||||||
APPROVAL PROVISIONS | 99.42% | 0.42% | 0.15% | 99.58% | 0.42% | |||||||||||
** - 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: 11/11/2020 12:57:06PM | This report was produced from the Link Market Services Meeting System | Page 1 of 1 |
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Fortescue Metals Group Ltd. published this content on 11 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 November 2020 06:32:00 UTC