ALLKEM 24 November 2017
RESULTS OF ANNUAL GENERAL MEETINGOrocobre 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 on 24 November 2017.
Details of the votes cast are as follows:
Resolution | For | Against | Abstain |
1. Adoption of the Directors' Remuneration Report | 82,044,179 (96.04%) | 3,386,843 (3.96%) | 293,535 |
2. Re-election of Mr. John W. Gibson as a Director | 96,245,095 (99.37%) | 609,205 (0.63%) | 192,296 |
3. Re-election of Mr. Courtney Pratt as a Director | 96,451,917 (99.57%) | 414,124 (0.43%) | 180,555 |
4. Grant of Performance Rights to the Managing Director & CEO, Mr. Richard Seville | 87,886,116 (96.07%) | 3,599,105 (3.93%) | 227,758 |
5. Approval for the giving of Retirement Benefits to the Managing Director & CEO, Mr. Richard Seville | 90,412,891 (98.80%) | 1,093,554 (1.20%) | 206,534 |
6. Proposed increase in Non-Executive Directors' Remuneration | 90,390,228 (98.89%) | 1,013,451 (1.11%) | 247,118 |
Rick Anthon
Joint Company Secretary
2
For more information please contact: Andrew BarberInvestor Relations Manager T: +61 7 3871 3985
M: +61 418 783 701
E: abarber@orocobre.com
About Orocobre LimitedOrocobre 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 35% interest in Advantage Lithium.
For further information, please visit www.orocobre.com
Orocobre Limited published this content on 24 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 November 2017 02:41:02 UTC.
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