Results of General Meeting

Results of General Meeting

PRESS RELEASE  |  March 7, 2020  |  NASDAQ:PLL  |  ASX:PLL

Piedmont Lithium Limited (ASX: PLL; NASDAQ: PLL) (“Piedmont” or “Company”) advises that a general meeting of shareholders (“Meeting”) was held today, March 18, 2020, at 10.00am (WST).

The resolutions voted on were in accordance with the Notice of General Meeting previously advised to the Australian Securities Exchange (“ASX”).

All resolutions were decided on and carried by way of a poll.

In accordance with Section 251AA of the Corporations Act 2001, the details of the poll and the proxies received in respect of each resolution are set out in the attached summary.

For further information, contact:

Keith Phillips
President & CEO
T: +1 973 809 0505
John Koslow
Investor Relations
T: +1 980 701 9928