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Orocobre Limited - Results of the 2020 Annual General Meeting

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BRISBANE, Australia, Nov. 13, 2020 (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, 13 November 2020.

Details of the votes cast are provided on the following page.

This announcement has been authorised by:

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

Twitter: https://twitter.com/OrocobreLimited
LinkedIn: https://www.linkedin.com/company/orocobre-limited
Facebook: https://www.facebook.com/OrocobreLimited/
Instagram: https://www.instagram.com/orocobre/
YouTube: https://www.youtube.com/OrocobreLimited

Click here to subscribe to the Orocobre e-Newsletter

Orocobre Limited
2020 Annual General Meeting
Friday, 13 November 2020
Results of Meeting

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

Resolution details

Instructions given to validly appointed proxies
(as at proxy close)

Number of votes cast on the poll
(where applicable)

Resolution Result

Resolution

Resolution Type

For

Against

Proxy's
Discretion

Abstain

For

Against

Abstain*

Carried /
Not Carried

3A Re-election of Director - Robert Hubbard

Ordinary

160,633,771

7,916,416

248,629

1,238,439

168,920,318

7,914,841

1,238,439

Carried

95.16%

4.69%

0.15%

95.52%

4.48%

3B Re-election of Director - Masaharu Katayama

Ordinary

167,892,890

744,841

264,417

1,135,107

173,508,832

3,429,659

1,135,107

Carried

99.40%

0.44%

0.16%

98.06%

1.94%

4A Grant of STI Performance Right Shares to CEO

Ordinary

164,826,724

1,551,987

253,732

3,404,812

173,116,799

1,551,987

3,404,812

Carried

98.91%

0.93%

0.16%

99.11%

0.89%

4B Grant of LTI Performance Rights to the CEO

Ordinary

167,228,769

1,457,609

236,397

1,114,480

175,501,509

1,457,609

1,114,480

Carried

99.00%

0.86%

0.14%

99.18%

0.82%

5A Ratify issue of shares issued on 17 April 2020

Ordinary

167,407,016

453,439

254,690

1,922,110

175,662,177

451,864

1,954,014

Carried

99.57%

0.27%

0.16%

99.74%

0.26%

5B Ratify issue of shares issued on 3 September 2020

Ordinary

85,090,793

51,490,697

239,397

285,722

93,330,411

51,489,372

317,626

Carried

62.19%

37.63%

0.18%

64.45%

35.55%

6 Remuneration Report

Ordinary

125,417,980

40,339,185

256,949

3,504,033

133,673,825

40,339,185

3,535,937

Carried

75.54%

24.30%

0.16%

76.82%

23.18%

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.