Orocobre Limited (ASX: ORE, TSX: ORL) (“Orocobre” or “the Company”) wishes to announce that all resolutions were passed as ordinary resolutions following a poll at the Annual General Meeting held this morning 23 November 2018.
Details of the votes cast are as follows:
Resolution For Against Abstain
1. Adoption of the Directors’ Remuneration Report
119,312,028 3,927,354 466,543
96.81% 3.19%
2. Re-election of Mr. Robert Hubbard as a Director
126,050,743 3,764,771 196,056
97.10% 2.90%
3. Re-election of Mr. Federico Nicholson as a Director
127,695,374 2,119,811 196,385
98.37% 1.63%
4. Confirmation of appointment of Mr. Masaharu Katayama as a Director
126,982,793 2,821,748 207,029
97.83% 2.17%
5. Approval of Employee Performance Rights and Options Plan
102,828,394 20,447,656 815,154
83.41% 16.59%
Rick Anthon
Joint Company Secretary
For more information please contact:
Andrew Barber
Investor Relations Manager
Orocobre Limited
T: +61-7-3871 3985
M:+61-418-783-701
E: abarber@orocobre.com
W: www.orocobre.com.au
About Orocobre Limited
Orocobre Limited (Orocobre) is a dynamic global lithium carbonate supplier and an established producer of boron. Orocobre is dual listed on the Australia and Toronto Stock Exchanges (ASX: ORE), (TSE: ORL). Orocobre’s operations include its Olaroz Lithium Facility in Northern Argentina, Borax Argentina, an established Argentine boron minerals and refined chemicals producer and a 29% interest in Advantage Lithium. For further information, please visit: www.orocobre.com.
SOURCE: Orocobre Limited
