Orocobre Ltd. wishes to announce that all resolutions were passed as ordinary resolutions following a poll at the Annual General Meeting held this morning, 22 November 2019. Details of the votes cast are as follows: RESOLUTION FOR AGAINST ABSTAIN 1. Adoption of the Directors’ Remuneration Report for the year ended 30 June 2019 109,419,995 93.91% 7,091,388 6.09% 560,078 2. Election of Director – Mr
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