ASX RELEASE | March 18, 2020 | ASX:PLL; NASDAQ:PLL
RESULTS OF GENERAL MEETING
Piedmont Lithium Limited (ASX: PLL; NASDAQ: PLL) (“Piedmont” or “Company”) advises that a general meeting of shareholders (“Meeting”) was held today, March 18, 2020, at 10.00am (WST).
The resolutions voted on were in accordance with the Notice of General Meeting previously advised to the Australian Securities Exchange (“ASX”).
All resolutions were decided on and carried by way of a poll.
In accordance with Section 251AA of the Corporations Act 2001, the details of the poll and the proxies received in respect of each resolution are set out in the attached summary.
For further information, please contact:
Keith D. Phillips | Timothy McKenna | |
President & CEO | Investor and Government Relations | |
T: +1 973 809 0505 | T: +1 732 331 6457 | |
E: kphillips@piedmontlithium.com | E: tmckenna@piedmontlithium.com |
This announcement has been authorized for release by the Company Secretary, Mr. Gregory Swan.
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Piedmont Lithium Limited
General Meeting
March 18, 2020
Resolution | Number of Proxy Votes | Number and Percentage of Votes cast on the Poll | Voting Method | Result | |||||
For | Against | Abstain | Proxy’s Discretion | For | Against | Abstain | |||
1. Issue of Incentive Options to Mr. Keith Phillips | 254,811,443 | 1,385,552 | 0 | 13,479,361 | 271,413,304 99% | 1,385,552 1% | 0 | Poll | Passed – carried on vote by poll |
2. Issue of Performance Rights to Mr. Keith Phillips | 255,326,443 | 870,552 | 0 | 13,479,361 | 271,928,304 100% | 870,552 0% | 0 | Poll | Passed – carried on vote by poll |
3. Issue of Shares to Mr. Anastasios Arima | 254,811,443 | 1,385,552 | 0 | 13,479,361 | 271,413,304 99% | 1,385,552 1% | 0 | Poll | Passed – carried on vote by poll |
4. Issue of Shares to Mr. Jeffrey Armstrong | 254,811,443 | 1,385,552 | 0 | 13,479,361 | 271,413,304 99% | 1,385,552 1% | 0 | Poll | Passed – carried on vote by poll |
5. Issue of Shares to Mr. Jorge Beristain | 254,811,443 | 1,385,552 | 0 | 13,479,361 | 271,413,304 99% | 1,385,552 1% | 0 | Poll | Passed – carried on vote by poll |
6. Issue of Shares to Mr. Levi Mochkin | 254,811,443 | 1,385,552 | 0 | 13,479,361 | 271,413,304 99% | 1,385,552 1% | 0 | Poll | Passed – carried on vote by poll |
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