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Lynas Corporation Provides Notice of AGM/Proxy Form

03 Oct 2017  |  08:51:00  |  Associate analysts  |  Increase  |  Decrease  |  

Original announcement: Notice of General Meeting/Proxy Form

Lynas Corporation provided notice of AGM. The Notice is hereby given that the 2017 AGM of shareholders of the Company will be there on 28 November 2017. The Company may issue or agree to issue equity securities equivalent to 15% of the total issued equity securities in the Company in any 12-month period without obtaining shareholder approval. Listing Rule 7.2 Exception 9 contains an exception to the 15% limit where shareholders have approved the issue of securities under an employee incentive scheme within 3 years before the date of issue of securities. The AGM gives shareholders the opportunity to hear both the Chair and the CEO and MD talk about the year that has just passed and also give some insight into the Company's strategy for the year ahead.

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