ASX RELEASE | July 31, 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, July 31, 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.


1


Piedmont Lithium Limited
General Meeting
July 31, 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. Authorise Issue of Placement Shares
56,470,194
3,998,976
264,881,068
64,795
56,534,989
93.4%
3,998,976
6.6%
264,881,068
Poll
Passed –
carried on vote by poll
2. Authorise Issue of Placement Shares to Mr Ian Middlemas
299,453,400
4,002,126
21,909,091
50,416
299,503,816
98.7%
4,002,126
1.3%
21,909,091
Poll
Passed –
carried on vote by poll
3. Authorise Issue of Placement Shares to Mr Keith Phillips
325,324,991
39,626
0
50,416
325,375,407
100.0%
39,626
0.0%
0
Poll
Passed –
carried on vote by poll
4. Ratify Public Offering Shares Issued Pursuant to Listing Rule 7.1
213,702,432
3,998,976
107,648,830
64,795
213,767,227
98.2%
3,998,976
1.8%
107,648,830
Poll
Passed –
carried on vote by poll
5. Ratify Public Offering Shares Issued Pursuant to Listing Rule 7.1A
213,702,432
3,998,976
107,648,830
64,795
213,767,227
98.2%
3,998,976
1.8%
107,648,830
Poll
Passed –
carried on vote by poll


2