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