Lynas Rare Earths shareholders approve all AGM resolutions

Lynas Rare Earths Limited confirmed that all four resolutions presented at its Annual General Meeting on November 26, 2025, were carried on a poll. The Remuneration Report (Resolution 1) was approved with 99.20% of votes in favor, totaling 588,203,232 votes, while 0.80% (4,745,094 votes) were cast against.

Shareholders re-elected Vanessa Guthrie as a director (Resolution 2) with strong support, as 98.71% (588,697,400 votes) were for her re-election and 1.29% (7,697,905 votes) against. Kathleen Bozanic was elected as a director (Resolution 3) with 95.24% (567,948,878 votes) of votes in favor and 4.76% (28,393,432 votes) against.

The grant of Performance Rights to Amanda Lacaze, chief executive and managing director (Resolution 4), also passed with overwhelming approval, garnering 99.65% (590,961,688 votes) in favor compared to 0.35% (2,101,244 votes) against. These results confirm shareholder confidence in Lynas's governance and leadership decisions.