Orocobre Limited - Results of the 2020 Annual General Meeting

BRISBANE, Australia, Nov. 13, 2020 (GLOBE NEWSWIRE) -- Orocobre Limited (ASX: ORE, TSX: ORL) (“Orocobre” or “the Company”) wishes to announce that all resolutions were passed as ordinary resolutions following a poll at the Annual General Meeting held this morning, 13 November 2020.

Details of the votes cast are provided on the following page.

This announcement has been authorised by:

Rick AnthonJoint Company Secretary

For more information please contact:

Andrew BarberInvestor Relations ManagerOrocobre LimitedT: +61 7 3871 3985M: +61 418 783 701E: [email protected]W: www.orocobre.com

Twitter: https://twitter.com/OrocobreLimitedLinkedIn: https://www.linkedin.com/company/orocobre-limitedFacebook: https://www.facebook.com/OrocobreLimited/Instagram: https://www.instagram.com/orocobre/YouTube: https://www.youtube.com/OrocobreLimited

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Orocobre Limited2020 Annual General MeetingFriday, 13 November 2020Results of Meeting

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

Resolution details			Instructions given to validly appointed proxies (as at proxy close)					Number of votes cast on the poll (where applicable)				Resolution Result
Resolution	Resolution Type		For	Against	Proxy's Discretion	Abstain		For	Against	Abstain*		Carried / Not Carried
3A Re-election of Director - Robert Hubbard	Ordinary		160,633,771	7,916,416	248,629	1,238,439		168,920,318	7,914,841	1,238,439		Carried
			95.16%	4.69%	0.15%			95.52%	4.48%
3B Re-election of Director - Masaharu Katayama	Ordinary		167,892,890	744,841	264,417	1,135,107		173,508,832	3,429,659	1,135,107		Carried
			99.40%	0.44%	0.16%			98.06%	1.94%
4A Grant of STI Performance Right Shares to CEO	Ordinary		164,826,724	1,551,987	253,732	3,404,812		173,116,799	1,551,987	3,404,812		Carried
			98.91%	0.93%	0.16%			99.11%	0.89%
4B Grant of LTI Performance Rights to the CEO	Ordinary		167,228,769	1,457,609	236,397	1,114,480		175,501,509	1,457,609	1,114,480		Carried
			99.00%	0.86%	0.14%			99.18%	0.82%
5A Ratify issue of shares issued on 17 April 2020	Ordinary		167,407,016	453,439	254,690	1,922,110		175,662,177	451,864	1,954,014		Carried
			99.57%	0.27%	0.16%			99.74%	0.26%
5B Ratify issue of shares issued on 3 September 2020	Ordinary		85,090,793	51,490,697	239,397	285,722		93,330,411	51,489,372	317,626		Carried
			62.19%	37.63%	0.18%			64.45%	35.55%
6 Remuneration Report	Ordinary		125,417,980	40,339,185	256,949	3,504,033		133,673,825	40,339,185	3,535,937		Carried
			75.54%	24.30%	0.16%			76.82%	23.18%

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

Source: Orocobre Limited

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