Orocobre Limited Results Of General Meeting
BRISBANE, Australia, Feb. 26, 2018 /CNW/ -- Orocobre Ltd. (ASX: ORE, TSX: ORL ) ("Orocobre" or "the Company") wishes to announce that all resolutions were passed as ordinary resolutions following a the General Meeting held on 26 February 2018.
Details of the votes cast are as follows:
| Resolution | For | Against | Abstain |
| 1. That for the purposes of Listing Rule 7.4, and for all other purposes, Shareholders ratify and approve the previous allotment and issue of 31,228,010 Shares at an issue price of $7.50 per Share to TTC as described in the Explanatory Statement. | 82,591,660 (97.41%) | 1,987,033 (2.35%) | 10,953,521 |
| 2. That for the purposes of Listing Rule 7.1, and for all other purposes, approval is given for the Company to issue 6,316,910 Shares at an issue price of $7.50 to TTC in accordance with the terms described in the Explanatory Statement. | 84,387,223 (99.53%) | 190,328 (0.22%) | 10,946,863 |
Rick Anthon
Joint Company Secretary
For more information please contact:
Andrew Barber
Investor Relations Manager
T: +61 7 3871 3985
M: +61 418 783 701
E: abarber@orocobre.com
About Orocobre Limited
Orocobre Ltd. (Orocobre) is a dynamic global lithium carbonate supplier and an established producer of boron. Orocobre is dual listed on the Australia and Toronto Stock Exchanges (ASX: ORE), (TSE: ORL). Orocobre's operations include its Olaroz Lithium Facility in Northern Argentina, Borax Argentina, an established Argentine boron minerals and refined chemicals producer and a 35% interest in Advantage Lithium.
For further information, please visit www.orocobre.com
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SOURCE Orocobre Ltd.