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Orocobre Limited – Results of the 2019 Annual General Meeting

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:

RESOLUTION
FOR AGAINST ABSTAIN
 1.  Adoption of the Directors’ Remuneration Report for the year ended 30 June 2019 109,419,995
93.91%
7,091,388
6.09%
560,078
 2.  Election of Director – Mr. Richard Seville 122,117,935
98.68%
1,630,956
1.32%
412,407
 3.  Re-election of Ms. Leanne Heywood as a Director 123,199,672
99.58%
519,593
0.42%
442,033
 4.  Re-election of Mr. Fernando Oris de Roa as a Director 123,250,467
99.60%
499,446
0.40%
411,385
 5.  Approval of Amendments to the Employee Performance Rights and Options Plan 115,386,248
94.48%
6,736,401
5.52%
1,108,650
 6.  Approval of the granting of Performance Rights to the Managing Director and CEO, Mr. Martín Pérez de Solay 116,372,102
94.03%
7,394,885
5.97%
394,311
 7.  Approval for the giving of Retirement Benefits to the Managing Director and CEO, Mr. Martín Pérez de Solay 121,899,916
98.60%
1,730,025
1.40%
531,357
 8.  Approval of Non-Executive Director’s Share Rights Plan 116,340,003
98.69%
1,539,715
1.31%
507,021

Mr. 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

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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.