Orocobre Limited : – Results of the 2019 Annual General Meeting

BRISBANE, Australia, Nov. 21, 2019 (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, 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. Richard Seville	122,117,935 98.68%	1,630,956 1.32%	412,407
3.  Re-election of Ms. Leanne Heywood as a Director	123,199,672 99.58%	519,593 0.42%	442,033
4.  Re-election of Mr. Fernando Oris de Roa as a Director	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. Rick Anthon
Joint Company Secretary

For more information please contact:

Andrew Barber
Investor Relations Manager                                                                              
Orocobre Limited                                                                                                                              
T: [phone]                                                                                            
M: [phone]                                                                                                          
E: [e-mail]
W: www.orocobre.com

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About Orocobre Limited
Orocobre Limited (Orocobre) is a dynamic global lithium carbonate supplier and an established producer of boron. Orocobre is dual listed on the Australia and Toronto Stock Exchanges (ASX: ORE), (TSX: ORL). Orocobre’s operations include its Olaroz Lithium Facility in Northern Argentina, Borax Argentina, an established Argentine boron minerals and refined chemicals producer and a 34.7% interest in Advantage Lithium. The Company has commenced an expansion at Olaroz and construction of the Naraha Lithium Hydroxide Plant in Japan. For further information, please visit www.orocobre.com.

Source: Orocobre Limited

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