Orocobre Limited - Results of Annual General Meeting
BRISBANE, Nov. 23, 2018 - Orocobre Ltd. (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 23 November 2018. Details of the votes cast are as follows:
| Resolution | For | Against | Abstain |
| 1. Adoption of the Directors' Remuneration Report | 119,312,028 96.81% | 3,927,354 3.19% | 466,543 |
| 2. Re-election of Mr. Robert Hubbard as a Director | 126,050,743 97.10% | 3,764,771 2.90% | 196,056 |
| 3. Re-election of Mr. Federico Nicholson as a Director | 127,695,374 98.37% | 2,119,811 1.63% | 196,385 |
| 4. Confirmation of appointment of Mr. Masaharu Katayama as a Director | 126,982,793 97.83% | 2,821,748 2.17% | 207,029 |
| 5. Approval of Employee Performance Rights and Options Plan | 102,828,394 83.41% | 20,447,656 16.59% | 815,154 |
Rick Anthon
Joint Company Secretary
For more information please contact:
Andrew Barber
Investor Relations Manager
Orocobre Ltd.
T: +61 7 3871 3985
M:+61 418 783 701
E: abarber@orocobre.com
W: www.orocobre.com.au
About Orocobre Limited
Orocobre Ltd. (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), (TSE: 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 29% interest in Advantage Lithium. For further information, please visit www.orocobre.com.
SOURCE Orocobre Ltd.