Liontown Resources : Results of 2020 Annual General Meeting

ASX Announcement (ASX:LTR)

25 November 2020

Results of 2020 Annual General Meeting

Liontown Resources Limited (ASX: LTR) (Company) advises that the results of the Annual General Meeting of Shareholders (AGM) held today are set out in the attached document. All resolutions were passed by way of a poll.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), details of the total number of proxies received and the total number of votes cast in respect of each resolution are set out in the attached summary.

Authorised for release on behalf of the Company by:

Craig Hasson

Company Secretary

For More Information:	Investor Relations:
David Richards	Nicholas Read
Managing Director	Read Corporate
T: [phone]	T: [phone]
[e-mail]	[e-mail]

LIONTOWN RESOURCES LIMITED

ANNUAL GENERAL MEETING

Wednesday, 25 November 2020

Results of Meeting

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

Resolution details

(as at proxy close)

(where applicable)

Resolution

Result

Resolution

1 Remuneration Report

• Re-electionof Director - Mr Craig Williams

3A Approval to Issue Options to Non-Executive Directors - up to 1,250,000 Options to Mr Steven Chadwick

3B Approval to Issue Options to Non-Executive Directors - up to 1,000,000 Options to Mr Anthony Cipriano

3C Approval to Issue Options to Non-Executive Directors - up to 1,000,000 Options to Mr Craig Williams

Resolution

Type

Ordinary

Ordinary

Ordinary

Ordinary

Ordinary

For	Against	Proxy's	Abstain	For	Against	Abstain*
Discretion
372,534,506	630,151	6,699,093	879,704	403,444,594	630,151	879,704
98.07%	0.17%	1.76%		99.84%	0.16%
757,623,816	982,151	6,355,670	382,602	788,190,481	982,151	382,602
99.04%	0.13%	0.83%		99.88%	0.12%
347,743,682	26,466,966	5,799,014	385,334,577	377,601,191	26,476,466	385,477,577
91.51%	6.96%	1.53%		93.45%	6.55%
347,763,683	26,446,965	5,799,014	377,234,249	377,621,192	26,456,465	377,377,249
91.51%	6.96%	1.53%		93.45%	6.55%
346,760,795	27,429,966	5,799,014	238,482,419	376,618,304	27,439,466	238,625,419
91.25%	7.22%	1.53%		93.21%	6.79%

Carried /

Not Carried

Carried

Carried

Carried

Carried

Carried

4 Ratification of Issue of	Ordinary
Placement Shares
5A Approval to issue
Director Placement Shares	Ordinary
- up to 8,695,652 Shares
to Tim Goyder

609,734,695	728,542	1,445,724	9,480,402	631,065,813	728,542	9,623,402
99.64%	0.12%	0.24%		99.88%	0.12%
288,680,079	1,007,163	1,595,724	340,724,801	314,343,798	1,007,163	340,867,801
99.10%	0.35%	0.55%		99.68%	0.32%

Carried

Carried

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

5B Approval to issue Director Placement Shares

• up to 43,478 Shares to David Richards

5C Approval to issue Director Placement Shares

• up to 250,000 Shares to Anthony Cipriano

5D Approval to issue Director Placement Shares

• up to 434,783 Shares to Steven Chadwick

LIONTOWN RESOURCES LIMITED

ANNUAL GENERAL MEETING

Wednesday, 25 November 2020

Results of Meeting

	288,880,079	937,162	1,445,724	340,744,802	314,393,798	937,162	340,887,802
Ordinary	99.18%	0.32%	0.50%		99.70%	0.30%	Carried
	288,900,080	937,162	1,445,724	340,724,801	314,413,799	937,162	340,867,801
Ordinary	99.18%	0.32%	0.50%		99.70%	0.30%	Carried
	288,880,079	957,163	1,445,724	348,825,129	314,393,798	957,163	348,968,129
	99.17%	0.33%	0.50%		99.70%	0.30%
Ordinary							Carried

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.