Exhibit 99.1


RESULTS OF ANNUAL GENERAL MEETING

Piedmont Lithium Limited (ASX: PLL; Nasdaq: PLLL) (“Piedmont” or “Company”) advises that the Company’s Annual General Meeting was held today, November 21, 2018, at 10.00am.

The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange.

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. Remuneration Report
 
Passed unanimously on a show of hands
 
65,110,105
 
4,716,972
 
24,121,000
 
11,775,314
 
2. Re-election of Director – Mr Ian Middlemas
 
Passed unanimously on a show of hands
 
89,633,891
 
4,304,186
 
4,000
 
11,781,314
 
3. Re-election of Director – Mr Jeffrey Armstrong
 
Passed unanimously on a show of hands
 
93,711,077
 
227,000
 
4,000
 
11,781,314
 
4. Re-election of Director – Mr Jorge Beristain
 
Passed unanimously on a show of hands
 
93,711,077
 
227,000
 
4,000
 
11,781,314
 
5. Approval of Additional 10% Placement Capacity
 
Passed unanimously on a show of hands
 
89,415,415
 
4,376,662
 
150,000
 
11,781,314

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: keith@piedmontlithium.com
E: taso@piedmontlithium.com