Orocobre Limited – Results of the 2019 Annual General Meeting
BRISBANE, Nov. 21, 2019 - Orocobre Ltd. (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 Ltd.
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 Ltd. (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), (TSX: 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 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.
