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Name | Symbol | Market | Type |
---|---|---|---|
ioneer Ltd | NASDAQ:IONR | NASDAQ | Depository Receipt |
Price Change | % Change | Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 5.647 | 5.57 | 5.81 | 0 | 01:00:00 |
Exhibit
|
Description
|
|
Chairman’s Address
|
||
Managing Director’s Presentation
|
||
Results of 2023 Annual General Meeting
|
ioneer Ltd
|
|||
(registrant)
|
|||
Date: November 3, 2023
|
By:
|
/s/ Ian Bucknell |
Name:
|
Ian Bucknell | |
Title:
|
Chief Financial Officer & Company Secretary |
Chad Yeftich
Ioneer USA Corporation
|
Daniel Francis
FGS Global
|
Investor Relations (USA)
|
Media Relations (USA)
|
E: ir@Ioneer.com
|
E: daniel.francis@fgsglobal.com
|
Resolution details
|
Instructions given to validly appointed proxies
(as at proxy close)
|
Number of votes cast on the poll
(where applicable)
|
Resolution
Result
|
If s250U
applies
|
||||||
Resolution
|
Resolution
Type
|
For
|
Against
|
Proxy's
Discretion
|
Abstain
|
For
|
Against
|
Abstain*
|
Carried /
Not Carried
|
|
2. To Adopt the Remuneration Report
|
Ordinary
|
717,926,065
84.76%
|
122,175,021
14.42%
|
6,867,770
0.81%
|
1,783,169
|
725,641,365
83.31%
|
145,385,999
16.69%
|
8,783,169
|
Carried
|
No
|
3(a) Re-election of Director - Rose McKinney-James
|
Ordinary
|
939,747,749
97.83%
|
11,648,834
1.21%
|
9,238,715
0.96%
|
559,665
|
980,083,321
98.83%
|
11,648,834
1.17%
|
559,665
|
Carried
|
NA
|
3(b) Re-election of Director - Margaret R. Walker
|
Ordinary
|
948,097,234
98.69%
|
3,396,309
0.35%
|
9,203,715
0.96%
|
497,665
|
988,397,806
99.66%
|
3,396,309
0.34%
|
497,665
|
Carried
|
NA
|
4(a) Approval of issue of performance rights to James D. Calaway in lieu of Directors' fees
|
Ordinary
|
829,952,438
92.06%
|
64,811,244
7.19%
|
6,802,160
0.75%
|
949,255
|
860,726,455
92.30%
|
71,811,244
7.70%
|
1,074,255
|
Carried
|
NA
|
4(b) Approval of issue of performance rights to Alan Davies in lieu of Directors' fees
|
Ordinary
|
934,601,554
97.53%
|
16,888,074
1.76%
|
6,779,160
0.71%
|
526,175
|
972,352,571
98.29%
|
16,888,074
1.71%
|
651,175
|
Carried
|
NA
|
4(c) Approval of issue of performance rights to Stephen Gardiner in lieu of Directors' fees
|
Ordinary
|
934,568,954
97.28%
|
16,861,674
1.76%
|
9,221,160
0.96%
|
532,175
|
974,761,971
98.30%
|
16,861,674
1.70%
|
657,175
|
Carried
|
NA
|
4(d) Approval of issue of performance rights to Rose McKinney-James in lieu of Directors' fees
|
Ordinary
|
934,542,664
97.51%
|
16,998,684
1.77%
|
6,821,160
0.71%
|
431,295
|
972,335,681
98.28%
|
16,998,684
1.72%
|
556,295
|
Carried
|
NA
|
4(e) Approval of issue of performance rights to Margaret R. Walker in lieu of Directors' fees
|
Ordinary
|
934,460,564
97.51%
|
16,999,604
1.77%
|
6,831,660
0.71%
|
501,175
|
972,264,081
98.28%
|
16,999,604
1.72%
|
626,175
|
Carried
|
NA
|
5. Approval of Grant of Performance Rights to Bernard Rowe
|
Ordinary
|
817,616,289
89.79%
|
86,123,376
9.46%
|
6,894,160
0.76%
|
48,159,138
|
855,482,306
90.85%
|
86,123,376
9.15%
|
48,284,138
|
Carried
|
NA
|
6. Approval of Grant of Performance Rights to James
D. Calaway
|
Ordinary
|
760,234,319
84.35%
|
134,143,122
14.88%
|
6,944,160
0.77%
|
1,200,856
|
766,864,358
82.26%
|
165,429,100
17.74%
|
1,325,856
|
Carried
|
NA
|
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