Details of the votes cast are provided on the following page.
This announcement has been authorised by:
Joint Company Secretary
For more information please contact:
Investor Relations Manager
T: +61 7 3871 3985
M: +61 418 783 701
E: abarber@orocobre.com
W: www.orocobre.com
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2020 Annual General Meeting
Friday,
Results 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 - | 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 - | 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 | 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 | 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:
2020 GlobeNewswire, Inc., source