Exhibit 99.1
 
ASX RELEASE | 18 May 2018 | ASX:PLL; Nasdaq:PLLL
 
RESULTS OF MEETING
 
Piedmont Lithium Limited (ASX: PLL; Nasdaq: PLLL) (“Piedmont” or “Company”) advises that a General Meeting for the Company was held today, 18 May 2018, 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. Renewal of Performance Rights Plan
 
Passed unanimously on a show of hands
62,632,830
1,714,066
36,507,949
15,491,115
 
2. Ratify Prior Placement Shares Issued Pursuant to Listing Rule 7.1
 
Passed unanimously on a show of hands
43,414,968
1,032,759
56,407,118
15,491,115
 
3. Ratify Prior Placement Shares Issued Pursuant to Listing Rule 7.1A
 
Passed unanimously on a show of hands
43,414,968
1,032,759
56,407,118
15,491,115
 
For further information, contact:

Keith D. Phillips
Anastasios (Taso) Arima
President & CEO
Executive Director
T: +1 973 809 0505
T: +1 347 899 1522
E: kphillips@piedmontlithium.com
E: tarima@piedmontlithium.com