ASX RELEASE | March 18, 2020 | ASX:PLL; NASDAQ:PLL

RESULTS OF GENERAL MEETING

Piedmont Lithium Limited (ASX: PLL; NASDAQ: PLL) (“Piedmont” or “Company”) advises that a general meeting of shareholders (“Meeting”) was held today, March 18, 2020, at 10.00am (WST).
The resolutions voted on were in accordance with the Notice of 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, please contact:
Keith D. Phillips
 
Timothy McKenna
President & CEO
 
Investor and Government Relations
T: +1 973 809 0505
 
T: +1 732 331 6457
E: kphillips@piedmontlithium.com
 
E: tmckenna@piedmontlithium.com

This announcement has been authorized for release by the Company Secretary, Mr. Gregory Swan.





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Piedmont Lithium Limited
General Meeting
March 18, 2020

Resolution
Number of Proxy Votes
Number and Percentage of Votes cast on the Poll
Voting Method
Result
For
Against
Abstain
Proxy’s Discretion
For
Against
Abstain
1. Issue of Incentive Options to Mr. Keith Phillips
254,811,443
1,385,552
0
13,479,361
271,413,304
99%
1,385,552
1%
0
Poll
Passed –
carried on vote by poll
2. Issue of Performance Rights to Mr. Keith Phillips
255,326,443
870,552
0
13,479,361
271,928,304
100%
870,552
0%
0
Poll
Passed –
carried on vote by poll
3. Issue of Shares to Mr. Anastasios Arima
254,811,443
1,385,552
0
13,479,361
271,413,304
99%
1,385,552
1%
0
Poll
Passed –
carried on vote by poll
4. Issue of Shares to Mr. Jeffrey Armstrong
254,811,443
1,385,552
0
13,479,361
271,413,304
99%
1,385,552
1%
0
Poll
Passed –
carried on vote by poll
5. Issue of Shares to Mr. Jorge Beristain
254,811,443
1,385,552
0
13,479,361
271,413,304
99%
1,385,552
1%
0
Poll
Passed –
carried on vote by poll
6. Issue of Shares to Mr. Levi Mochkin
254,811,443
1,385,552
0
13,479,361
271,413,304
99%
1,385,552
1%
0
Poll
Passed –
carried on vote by poll


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