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ILUKA RESOURCES LIMITED Declaration of Voting Results & Voting Rights Announcements 2026
65116_rns_2026-04-29_ed95be82-906c-400f-b2e6-2c561e268633.pdf
Declaration of Voting Results & Voting Rights Announcements
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ILUKA RESOURCES LIMITED (ASX:ILU)
AUSTRALIAN SECURITIES EXCHANGE NOTICE
ILUKA
30 April 2026
ILUKA RESOURCES
2026 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 Chair. Following is information on the number of votes cast on the poll in respect of each resolution:
| Resolution 1(a): | For | 291,454,098 | 96.44 % |
|---|---|---|---|
| Election of Director – James Mactier | Against | 10,764,256 | 3.56 % |
| Resolution 1(b): | For | 301,242,932 | 99.65 % |
| Election of Director – Greg Meyerowitz | Against | 1,069,392 | 0.35 % |
| Resolution 2: | For | 245,199,277 | 81.62 % |
| Adoption of Remuneration Report | Against | 55,223,969 | 18.38 % |
| Resolution 3(a): | For | 298,855,601 | 99.37 % |
| Grant of 2025 Short Term Incentive Plan (STIP) award to the Managing Director | Against | 1,886,809 | 0.63 % |
| Resolution 3(b): | For | 226,330,108 | 75.25 % |
| Grant of 2026 Long Term Strategic award to the Managing Director | Against | 74,431,298 | 24.75 % |
| Resolution 3(c): | For | 279,037,534 | 94.37 % |
| Grant of 2026 Long Term Incentive Plan (LTIP) award to the Managing Director | Against | 16,638,114 | 5.63 % |
Further information, as required by section 251AA(2) of the Corporations Act 2001 (Cth), is attached in Appendix 1.
Nigel Tinley
Joint Company Secretary
This document was approved and authorised for release to the market by Iluka's Managing Director, Tom O'Leary.
Investor and media enquiries:
Luke Woodgate
General Manager, Investor Relations & Corporate Affairs
Mobile: +61 (0) 477 749 942
Email: [email protected]
Iluka Resources Limited • ABN 34 008 675 018 • Level 17 240 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
Iluka Resources Limited
Annual General Meeting
Thursday, 30 April 2026
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 | | Instructions given to validly appointed proxies
(as at proxy close) | | | | Number of votes cast on the poll
(where applicable) | | | Resolution Result |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| Resolution | Resolution Type | For | Against | Proxy's Discretion | Abstain | For | Against | Abstain* | Carried / Not Carried |
| 1A Election of Director - James Mactier | Ordinary | 290,213,451 | 10,764,256 | 847,971 | 324,952 | 291,454,098 | 10,764,256 | 324,952 | Carried |
| | | 96.16% | 3.56% | 0.28% | | 96.44% | 3.56% | | |
| 1B Election of Director - Greg Meyerowitz | Ordinary | 300,014,844 | 1,069,392 | 835,412 | 230,982 | 301,242,932 | 1,069,392 | 230,982 | Carried |
| | | 99.37% | 0.35% | 0.28% | | 99.65% | 0.35% | | |
| 2 Adoption of Remuneration Report | Ordinary | 244,194,949 | 55,223,969 | 805,492 | 277,412 | 245,199,277 | 55,223,969 | 371,146 | Carried |
| | | 81.34% | 18.39% | 0.27% | | 81.62% | 18.38% | | |
| 3A Grant of 2025 Short-Term Incentive Plan (STIP) award to the Managing Director | Ordinary | 297,683,674 | 1,885,909 | 807,457 | 1,773,590 | 298,855,601 | 1,886,809 | 1,773,590 | Carried |
| | | 99.10% | 0.63% | 0.27% | | 99.37% | 0.63% | | |
| 3B Grant of 2026 Long-Term Strategic Award to the Managing Director | Ordinary | 225,162,626 | 74,431,298 | 802,112 | 1,754,594 | 226,330,108 | 74,431,298 | 1,754,594 | Carried |
| | | 74.95% | 24.78% | 0.27% | | 75.25% | 24.75% | | |
| 3C Grant of 2026 Long-Term Incentive Plan (LTIP) award to the Managing Director | Ordinary | 277,865,441 | 16,638,114 | 806,723 | 6,840,352 | 279,037,534 | 16,638,114 | 6,840,352 | Carried |
| | | 94.09% | 5.64% | 0.27% | | 94.37% | 5.63% | | |
- Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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