Exhibit 99.3
ASX ANNOUNCEMENT
3 November 2023
Company Announcements Office
Australian Securities Exchange
Level 4, Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Results of 2023 Annual General Meeting
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the results of the resolutions put to shareholders at today’s ioneer Ltd Annual General Meeting are included in the attached document.
Please see attached.
All discretionary proxies appointing the Chairman were voted in favour of each of resolutions 2 to 6.
All resolutions were carried.
This announcement was authorised for release by the the Company Secretary of ioneer Ltd.
Ian Bucknell
Company Secretary
ioneer Ltd
ioneer Ltd. (ASX: INR) Suite 16.01, 213 Miller, North Sydney, NSW 2060 T: +61 2 9922 5800 W: ioneer.com ABN: 76 098 564 606
Ioneer Ltd
Annual General Meeting
Friday, 03 November 2023
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 | If s250U applies |
| Resolution | Resolution Type | For | Against | Proxy's Discretion | Abstain | For | Against | Abstain* | Carried / Not Carried | |
| 2. To Adopt the Remuneration Report | Ordinary | 717,926,065 84.76% | 122,175,021 14.42% | 6,867,770 0.81% | 1,783,169 | 725,641,365 83.31% | 145,385,999 16.69% | 8,783,169 | Carried | No |
| 3(a) Re-election of Director - Rose McKinney-James | Ordinary | 939,747,749 97.83% | 11,648,834 1.21% | 9,238,715 0.96% | 559,665 | 980,083,321 98.83% | 11,648,834 1.17% | 559,665 | Carried | NA |
| 3(b) Re-election of Director - Margaret R. Walker | Ordinary | 948,097,234 98.69% | 3,396,309 0.35% | 9,203,715 0.96% | 497,665 | 988,397,806 99.66% | 3,396,309 0.34% | 497,665 | Carried | NA |
| 4(a) Approval of issue of performance rights to James D. Calaway in lieu of Directors' fees | Ordinary | 829,952,438 92.06% | 64,811,244 7.19% | 6,802,160 0.75% | 949,255 | 860,726,455 92.30% | 71,811,244 7.70% | 1,074,255 | Carried | NA |
| 4(b) Approval of issue of performance rights to Alan Davies in lieu of Directors' fees | Ordinary | 934,601,554 97.53% | 16,888,074 1.76% | 6,779,160 0.71% | 526,175 | 972,352,571 98.29% | 16,888,074 1.71% | 651,175 | Carried | NA |
| 4(c) Approval of issue of performance rights to Stephen Gardiner in lieu of Directors' fees | Ordinary | 934,568,954 97.28% | 16,861,674 1.76% | 9,221,160 0.96% | 532,175 | 974,761,971 98.30% | 16,861,674 1.70% | 657,175 | Carried | NA |
| 4(d) Approval of issue of performance rights to Rose McKinney-James in lieu of Directors' fees | Ordinary | 934,542,664 97.51% | 16,998,684 1.77% | 6,821,160 0.71% | 431,295 | 972,335,681 98.28% | 16,998,684 1.72% | 556,295 | Carried | NA |
| 4(e) Approval of issue of performance rights to Margaret R. Walker in lieu of Directors' fees | Ordinary | 934,460,564 97.51% | 16,999,604 1.77% | 6,831,660 0.71% | 501,175 | 972,264,081 98.28% | 16,999,604 1.72% | 626,175 | Carried | NA |
| 5. Approval of Grant of Performance Rights to Bernard Rowe | Ordinary | 817,616,289 89.79% | 86,123,376 9.46% | 6,894,160 0.76% | 48,159,138 | 855,482,306 90.85% | 86,123,376 9.15% | 48,284,138 | Carried | NA |
6. Approval of Grant of Performance Rights to James D. Calaway | Ordinary | 760,234,319 84.35% | 134,143,122 14.88% | 6,944,160 0.77% | 1,200,856 | 766,864,358 82.26% | 165,429,100 17.74% | 1,325,856 | Carried | NA |
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
