Iluka Resources : Annual General Meeting 2017 Voting Results
April 24, 2018 at 02:13 am EDT
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Australian Securities Exchange Notice
24 April 2018
ILUKA RESOURCES
2018 ANNUAL GENERAL MEETING VOTING RESULTS
Iluka Resources Ltd (Iluka) advises the resolutions put to the Annual General Meeting of members today were carried. Each resolution was decided on a poll called by the Chairman. Following is information on the number of votes cast on the poll in respect of each resolution:
Resolution 1:
For 313,247,711 99.68%
Election of Robert Cole as a Director
Against 1,012,071 0.32%Abstain
108,950
Resolution 2:
For 311,390,691 99.09%
Re-election of James (Hutch) Ranck as a Director
Against 2,859,591 0.91%Abstain
118,450
Resolution 3:
Adoption of Remuneration Report
For Against Abstain
309,415,054 99.40% 1,882,113 0.60% 2,715,549
Resolution 4:
Grant of securities to Managing Director
For Against Abstain
282,062,585 90.01% 31,315,106 9.99% 874,730
Further information, as required by section 251AA(2) of the Corporations Act 2001 (Cth), is attached in Appendix 1.
Sue Wilson
Company Secretary
Iluka Resources Limited • ABN 34 008 675 018 • Level 23 140 St Georges Terrace Perth WA 6000
GPO Box U1988 Perth WA 6845 • T +61 8 9360 4700 • F +61 8 9360 4777 •www.iluka.com
Appendix 1
ILUKA RESOURCES LIMITED
2018 ANNUAL GENERAL MEETING - VOTING RESULTS
The following information is provided in accordance with section 251AA(2) of the Corporations Act (Cth).
1. Election of Robert Cole as a Director
2. Re-election of James (Hutch) Ranck as a Director
3. Adoption of Remuneration Report
4. Grant of securities to Managing
Director
310,011,192 98.80%
308,395,733 99.10%
918,812 0.29% 905,621 0.29%
2,859,591 0.91%
281,009,040 89.71%
31,314,771 10.00%
900,892 0.29%
106,115
311,390,691 99.09%
2,859,591 0.91%
309,415,054 99.40%
671,007
282,062,585 90.01%
31,315,106 9.99%
108,950
118,450
2,715,549
874,730
Page 2
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Iluka Resources Ltd. published this content on 24 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 April 2018 06:11:07 UTC
Iluka Resources Limited is an Australia-based critical minerals company. The Company is a producer of zircon and high-grade titanium dioxide feedstocks, rutile and synthetic rutile. Its mining and processing operations are located in South Australia and Western Australia. Its project suite includes Wimmera, Victoria; Balranald, New South Wales; Atacama, South Australia, and Eneabba, Western Australia. Its segments include Jacinth-Ambrosia/Mid West (JA/MW), Cataby/South West (C/SW), Rare Earths (RE) and United States/Murray Basin (US/MB). JA/MW segment comprises the mining operations at Jacinth-Ambrosia located in South Australia, and associated processing operations at the Narngulu mineral separation plant in mid-west Western Australia. C/SW segment comprises mining activities at Cataby and processing of ilmenite at Synthetic Rutile Kilns 1 and 2, located in Western Australia. RE segment comprises the Eneabba Rare Earths Refinery that is being constructed in Western Australia.
ILUKA RESOURCES LIMITED 
