ASX RELEASE | November 14, 2019 | ASX:PLL; NASDAQ:PLL

RESULTS OF ANNUAL GENERAL MEETING

Piedmont Lithium Limited (ASX: PLL; NASDAQ: PLL) (“Piedmont” or “Company”) advises that the Company’s Annual General Meeting was held today, November 14, 2019, at 10.00am (WST).
The resolutions voted on were in accordance with the Notice of Annual 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, 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
                                                                                                
                                                                                            



















Piedmont Lithium Limited
Annual General Meeting
November 14, 2019

Resolution
Number of Proxy Votes
Number of Votes cast on the Poll
Result
For
Against
Abstain
Proxy’s Discretion
For
Against
Abstain
1.    Remuneration Report
121,720,556
67,962,897
22,059,091
126,561
123,342,117
67,962,897
22,059,091
Carried on vote by poll*
2.    Re-election of Director –  Mr Anastasios Arima
210,708,973
1,023,571
-
136,561
212,340,534
1,023,571
-
Carried on vote by poll
3.    Re-election of Director –  Mr Levi Mochkin
210,708,973
1,023,571
-
136,561
212,340,534
1,023,571
-
Carried on vote by poll
4.    Approval of Additional  10% Placement Capacity
207,987,497
3,745,047
-
136,561
210,719,058
3,745,047
-
Carried on vote by poll

* Advisory Resolution 1, Remuneration Report, had more than 25% of the votes cast against the resolution. This constitutes a First Strike as per Section 250U of the Corporations Act 2001.