ASX RELEASE | October 8, 2019 | ASX:PLL; NASDAQ:PLL
RESULTS OF GENERAL MEETING
Piedmont Lithium Limited (ASX: PLL; NASDAQ: PLL) (“Piedmont” or “Company”) advises that a General Meeting for the Company was held today, October 8, 2019, at 10.00am (WST).
The resolutions voted on were in accordance with the Notice of General Meeting previously provided to the Australian Securities Exchange (“ASX”).
In accordance with Section 251AA of the Corporations Act 2001, the following information is also provided:
Resolution | Result | Number of Proxy Votes | |||
For | Against | Abstain | Proxy’s Discretion | ||
1. Authorise Employee Equity Incentive Plan | Passed unanimously on a show of hands | 227,341,976 | 1,164,231 | 8,690 | 4,136,988 |
2. Amendment to Terms of Existing Incentive Options | Passed unanimously on a show of hands | 226,591,976 | 1,164,231 | 758,690 | 4,136,988 |
3. Ratify Prior Placement Shares Issued Pursuant to Listing Rule 7.1 | Passed unanimously on a show of hands | 44,134,885 | 1,027,231 | 183,352,781 | 4,136,988 |
4. Ratify Prior Placement Shares Issued Pursuant to Listing Rule 7.1A | Passed unanimously on a show of hands | 44,134,885 | 1,027,231 | 183,352,781 | 4,136,988 |
For further information, contact:
Keith D. Phillips | President & CEO | Anastasios (Taso) Arima | Executive Director | |
T: +1 973 809 0505 | T: +1 347 899 1522 | |
E: kphillips@piedmontlithium.com | E: tarima@piedmontlithium.com |