BRISBANE, Australia, Nov. 21, 2019 (GLOBE NEWSWIRE) -- 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, 22 November 2019.
Details of the votes cast are as follows:
|1. Adoption of the Directors’ Remuneration Report for the year ended 30 June 2019||109,419,995 |
|2. Election of Director – Mr. Richard Seville||122,117,935 |
|3. Re-election of Ms. Leanne Heywood as a Director||123,199,672 |
|4. Re-election of Mr. Fernando Oris de Roa as a Director||123,250,467 |
|5. Approval of Amendments to the Employee Performance Rights and Options Plan||115,386,248 |
|6. Approval of the granting of Performance Rights to the Managing Director and CEO, Mr. Martín Pérez de Solay||116,372,102 |
|7. Approval for the giving of Retirement Benefits to the Managing Director and CEO, Mr. Martín Pérez de Solay||121,899,916 |
|8. Approval of Non-Executive Director’s Share Rights Plan||116,340,003 |
Mr. Rick Anthon
Joint Company Secretary
For more information please contact:
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), (ORL.TO). Orocobre’s operations include its Olaroz Lithium Facility in Northern Argentina, Borax Argentina, an established Argentine boron minerals and refined chemicals producer and a 34.7% interest in Advantage Lithium. The Company has commenced an expansion at Olaroz and construction of the Naraha Lithium Hydroxide Plant in Japan. For further information, please visit www.orocobre.com.