Orocobre Limited - Results of the 2020 Annual General Meeting

 

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.

 

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