Details of the votes cast are as follows:
RESOLUTION | FOR | AGAINST | ABSTAIN |
1. Adoption of the Directors’ Remuneration Report for the year ended | 109,419,995 93.91% | 7,091,388 6.09% | 560,078 |
2. Election of Director – Mr. | 122,117,935 98.68% | 1,630,956 1.32% | 412,407 |
3. Re-election of Ms. | 123,199,672 99.58% | 519,593 0.42% | 442,033 |
4. Re-election of Mr. | 123,250,467 99.60% | 499,446 0.40% | 411,385 |
5. Approval of Amendments to the Employee Performance Rights and Options Plan | 115,386,248 94.48% | 6,736,401 5.52% | 1,108,650 |
6. Approval of the granting of Performance Rights to the Managing Director and CEO, Mr. Martín Pérez de Solay | 116,372,102 94.03% | 7,394,885 5.97% | 394,311 |
7. Approval for the giving of Retirement Benefits to the Managing Director and CEO, Mr. Martín Pérez de Solay | 121,899,916 98.60% | 1,730,025 1.40% | 531,357 |
8. Approval of Non-Executive Director’s Share Rights Plan | 116,340,003 98.69% | 1,539,715 1.31% | 507,021 |
Mr.
Joint Company Secretary
For more information please contact:
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Orocobre Limited
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M: +61 418 783 701
E: abarber@orocobre.com
W: www.orocobre.com
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2019 GlobeNewswire, Inc., source