Icon Energy : Results of 2015 Annual General Meeting

f3d512d7-b1e0-477c-a5dd-5861cd4d6239.pdf

Company Announcements Office Australian Securities Exchange Limited 20 Bridge Street

Sydney NSW 2000

Icon Energy Limited - 2015 Annual General Meeting Voting Results

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, Icon Energy advises the outcome of voting at the 2015 Icon Energy Limited Annual General Meeting:

Resolution 1: Adoption of Remuneration Report

Manner in which the securityholder directed the proxy vote (as at proxy close)	%
FOR the resolution:	173,583,507	95.87
AGAINST the resolution:	6,208,318	3.43
ABSTAIN:	1,601,421
OPEN Usable:	1,263,980	0.70
TOTAL VOTES	181,055,805	100

Resolution 1 was passed on a show of hands.

Resolution 2: Re-election of Mr Stephen Barry as a Director

Manner in which the securityholder directed the proxy vote (as at proxy close)	%
FOR the resolution:	217,738,689	97.60
AGAINST the resolution:	3,990,813	1.79
ABSTAIN:	4,455,498
OPEN Usable:	1,353,980	0.61
TOTAL VOTES	223,083,482	100

Resolution 2 was passed on a show of hands.

Icon Energy Limited ABN 61 058 454 569

P 07 5554 7111 F 07 5554 7100

PO Box 2004

Broadbeach QLD 4218

Australia [e-mail] www.iconenergy.com

Manner in which the securityholder directed the proxy vote (as at proxy close)	%
FOR the resolution:	219,883,865	98.31
AGAINST the resolution:	2,063,937	0.92
ABSTAIN:	3,867,198
OPEN Usable:	1,723,980	0.77
TOTAL VOTES	223,671,782	100

Resolution 3 was passed on a show of hands.

Resolution 4: Approval of the Participation of Mr Ray James, Managing Director, in the Icon Energy - 2016 Short Term Incentive Offer

Manner in which the securityholder directed the proxy vote (as at proxy close)	%
FOR the resolution:	171,569,165	94.23
AGAINST the resolution:	9,014,128	4.95
ABSTAIN:	571,953
OPEN Usable:	1,501,980	0.82
TOTAL VOTES	182,085,273	100

Resolution 4 was passed on a show of hands.

Resolution 5: Approval of the Participation of Dr Kevin Jih, Chief Financial Officer and Executive Director, in the Icon Energy 2016 Short Term Incentive Offer

Manner in which the securityholder directed the proxy vote (as at proxy close)	%
FOR the resolution:	171,725,051	94.31
AGAINST the resolution:	9,098,242	5.00
ABSTAIN:	571,953
OPEN Usable:	1,261,980	0.69
TOTAL VOTES	182,085,273	100

Resolution 5 was passed on a show of hands.

Resolution 6: Approval of the Participation of Mr Ray James, Managing Director, in the Icon Energy 2016 Long Term Incentive Offer

Manner in which the securityholder directed the proxy vote (as at proxy close)	%
FOR the resolution:	171,995,057	94.46
AGAINST the resolution:	8,839,046	4.85
ABSTAIN:	571,143
OPEN Usable:	1,251,980	0.69
TOTAL VOTES	182,086,083	100

Resolution 6 was passed on a show of hands.

Resolution 7: Approval of the Participation of Dr Kevin Jih, Chief Financial Officer and Executive Director, in the Icon Energy 2016 Long Term Incentive Offer

Manner in which the securityholder directed the proxy vote (as at proxy close)	%
FOR the resolution:	172,251,943	94.59
AGAINST the resolution:	8,603,160	4.72
ABSTAIN:	550,143
OPEN Usable:	1,251,980	0.69
TOTAL VOTES	182,107,083	100

Resolution 7 was passed on a show of hands.

Yours sincerely

Dr Kevin Jih

Executive Director / CFO / Company Secretary Icon Energy Limited

Telephone: [phone]

Email: [e-mail] or visit www.iconenergy.com