The 2019 Annual General Meeting of Lepidico Ltd (ASX: LPD) ('Lepidico' or 'Company') was held on Thursday 21 November 2018 at 10.30 am (WST) at the The Duxton Hotel Perth, Lower Level Duxton 1, 1 St Georges Terrace, Perth WA 6000.

All resolutions voted on were in accordance with the Notice of General Meeting previously released to the ASX and mailed to shareholders. All resolutions were passed on a show of hands.

Contact:

Tel: +61 (08) 9363 7800

Fax: + 61 (08) 9363 7801

Email: info@lepidico.com

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