24 Nov

Annual General Meeting Results

24 November 2021 GPO Box 1164, Adelaide SA 5001, Australia | T +61 (8) 8214 4400 admin@ironroadlimited.com.au | ironroadlimited.com.au | ABN: 51 128 698 108 ANNUAL GENERAL MEETING RESULTS In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), the following information is provided to ASX Limited in relation to the resolutions passed by the members of Iron Road Ltd ( Iron Road , ASX: IRD ) at its 2021 Annual General Meeting held on 24 November 2021. All resolutions were passed on a poll with a detailed breakdown of the 2021 AGM results listed in the table below. Authorised for release by the board of Iron Road Ltd For further information, please contact: Larry Ingle, Chief Executive Officer Iron Road Ltd Tel: +61 8 8214 4400 Jarek Kopias, Company Secretary Iron Road Ltd ASX: IRD admin@ironroadlimited.com.au https://ironroadlimited.com.au ASX ANNOUNCEMENT Iron Road Ltd (Iron Road, ASX: IRD) Results of meeting Name of entity Iron Road Ltd ABN/ACN/ARSN/ARBN Date of meeting ABN 51 128 698 108 24 November 2021 Resolutions voted on at the meeting If decided by poll Proxies received Resolution Result Voting method If s250U applies Voted for Voted against Abstained For Against Abstain Discretion No Short description Number % Number % Number Number Number Number Number 1 Remuneration report Passed Poll N/A 618,082,592 100 207,447 0 527,091 617,479,874 207,447 527,091 571,090 2 Re-election - P Cassidy Passed Poll N/A 626,132,124 100 50,000 0 29,580 625,494,406 50,000 29,580 606,090 3 Re-election - I Hume Passed Poll N/A 626,108,791 100 50,000 0 52,913 625,471,073 50,000 52,913 606,090
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