Champion Iron Limited Announces Annual General Meeting Voting Results

Resolution

Votes

For

Against

Abstain/Exclude

1. Approve the Remuneration Report

186,278,346
(99.69%)

570,477
(0.31%)

41,064,835 ⁽¹⁾

2. Appointment of Director – Michael O'Keeffe

163,916,124
(85.97%)

26,750,871
(14.03%)

37,246,663 ⁽²⁾

3. Appointment of Director – Gary Lawler

225,873,229
(99.57%)

972,255
(0.43%)

1,068,174 ⁽³⁾

4. Appointment of Director – Andrew Love

226,626,229
(99.57%)

974,255
(0.43%)

313,174 ⁽³⁾

5. Appointment of Director – Michelle Cormier

227,650,610
(99.92%)

192,874
(0.08%)

70,714 ⁽⁴⁾

6. Appointment of Director – Wayne Wouters

227,838,586
(99.998%)

4,898
(0.002%)

70,714 ⁽⁴⁾

7. Appointment of Director - Jyothish George

227,452,651
(99.83%)

392,833
(0.17%)

68,174 ⁽⁵⁾

8. Appointment of Director - David Cataford

227,079,053

(99.998%)

4,898
(0.002%)

829,707 ⁽⁶⁾

Notes:

(1) Represents votes held directly or indirectly by members of Champion's Board of Directors, Key Management Personnel which were excluded from voting plus 566,100 Ordinary Shares which abstained from voting.

(2) Represents votes held directly or indirectly by the named individual Director of Champion which were excluded from voting plus 3,900 Ordinary Shares which abstained from voting.

(3) Represents votes held directly or indirectly by the named individual Director of Champion which were excluded from voting plus 68,174 Ordinary Shares which abstained from voting.

(4) Represents 70,714 Ordinary Shares which abstained from voting.

(5) Represents 68,174 Ordinary Shares which abstained from voting.

(6) Represents votes held directly or indirectly by the named individual Director of Champion which were excluded from voting plus 47,174 Ordinary Shares which abstained from voting.