Fortescue : Results of meeting (results of annual general meeting 2024)

6 November 2024

RESULTS - ANNUAL GENERAL MEETING

Fortescue Ltd (Fortescue, ASX: FMG) advises Resolutions 1 to 8 put to the Annual General Meeting of members today were carried.

Resolution 9 (Conditional Spill Resolution) is withdrawn as it was conditional on at least 25 per cent of the votes cast on Resolution 1 being against that Resolution, which did not occur.

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 the Resolutions are set out in the attached schedule.

This announcement was authorised for lodgement by Navdeep (Mona) Gill, Company Secretary.

Media contact:	Investor Relations contact:
Fortescue Media	Grant Moriarty
E:[e-mail]	E:[e-mail]
P: 1800 134 442	P: [phone]

FORTESCUE | RESULTS - ANNUAL GENERAL MEETING

Page 1 of 1

FORTESCUE LTD	RESULT OF ANNUAL GENERAL
	MEETING (ASX REPORT)

ANNUAL GENERAL MEETING

Wednesday, 6 November, 2024

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)			Total votes cast in the poll (where applicable)
No	Short Description	Strike		For		Against	Discretionary	Abstain		For	Against	Abstain **		Result
Y/N/NA			(open votes)
1	ADOPTION OF REMUNERATION REPORT	N		1,511,997,854		12,102,468	4,589,548	720,819,387		1,517,595,406	12,106,341	720,819,917		Carried
				98.91%		0.79%	0.30%			99.21%	0.79%
2	RE-ELECTION OF LORD SEBASTIAN COE CH, KBE	NA		2,416,793,082		4,270,606	4,705,851	355,379		2,422,951,587	4,270,606	355,379		Carried
				99.63%		0.18%	0.19%			99.82%	0.18%
3	RE-ELECTION OF DR JEAN BADERSCHNEIDER	NA		2,407,689,057		13,471,115	4,592,918	368,428		2,413,726,429	13,479,315	368,428		Carried
				99.26%		0.56%	0.19%			99.44%	0.56%
4	ELECTION OF USHA RAO-MONARI	NA		2,417,097,343		3,703,004	4,699,627	624,944		2,423,226,234	3,711,394	636,944		Carried
				99.65%		0.15%	0.19%			99.85%	0.15%
5	ELECTION OF NOEL PEARSON	NA		2,418,244,142		2,680,423	4,637,659	559,294		2,424,276,375	2,706,403	588,194		Carried
				99.70%		0.11%	0.19%			99.89%	0.11%
6	APPROVAL OF THE FORTESCUE LTD	NA		2,414,069,220		6,212,558	4,548,193	618,846		2,419,552,185	6,218,368	630,705		Carried
	PERFORMANCE RIGHTS PLAN			99.56%		0.26%	0.19%			99.74%	0.26%
7	PARTICIPATION IN THE FORTESCUE LTD	NA		2,137,574,622		283,217,819	4,588,241	740,836		2,143,231,130	283,542,509	752,695		Carried
	PERFORMANCE RIGHTS PLAN BY MR DINO OTRANTO			88.13%		11.68%	0.19%			88.32%	11.68%
8	PARTICIPATION IN THE FORTESCUE LTD	NA		2,136,399,749		284,331,126	4,647,207	746,836		2,142,075,687	284,695,352	767,587		Carried
	PERFORMANCE RIGHTS PLAN BY MR MARK			88.09%		11.72%	0.19%			88.27%	11.73%
	HUTCHINSON
9	CONTINGENT RESOLUTION CONDITIONAL SPILL	NA		23,162,827		1,501,081,470	4,851,806	720,416,554		Resolution	Resolution	Resolution
	RESOLUTION			1.51%		98.17%	0.32%			Withdrawn	Withdrawn	Withdrawn

** - 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: 6/11/2024 12:36:06PM

This report was produced from the Link Market Services Meeting System

Page 1 of 1