Orocobre Limited - RESULTS OF ANNUAL GENERAL MEETING
BRISBANE, Australia, Nov. 23, 2018 /CNW/ -- 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 96.81% |
3,927,354 3.19% |
466,543 |
2. Re-election of Mr. Robert Hubbard as a Director |
126,050,743 97.10% |
3,764,771 2.90% |
196,056 |
3. Re-election of Mr. Federico Nicholson as a Director |
127,695,374 98.37% |
2,119,811 1.63% |
196,385 |
4. Confirmation of appointment of Mr. Masaharu Katayama as a Director |
126,982,793 97.83% |
2,821,748 2.17% |
207,029 |
5. Approval of Employee Performance Rights and Options Plan |
102,828,394 83.41% |
20,447,656 16.59% |
815,154 |
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: [email protected]
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
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