European Lithium Limited / Resolutions of the General Meeting - ATTACHMENT. The issuer is responsible for the content of this announcement.
General meeting information transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, European Lithium Limited (ASX:EUR)(FRA: PF8)(VSE: ELI)(NEX: EUR) (the Company) provides information in relation to the resolutions and proxies received for its Annual General Meeting (AGM) of Shareholders held at 9am WST on 28 November 2019, as set out in the attached schedule. The Company advises that all resolutions were passed on a show of hands.
Melissa Chapman Company Secretary European Lithium Limited
The full ASX announcement can be seen at: https://www.asx.com.au/asx/share- price-research/company/EUR
Further inquiry note: email@example.com
end of announcement euro adhoc
Attachments with Announcement: http://resources.euroadhoc.com/documents/10207074/12/10383357/1/2005151.pdf
issuer: European Lithium Limited Harrogate Street 32 AU-WA6007 West Leederville phone: +61 8 6181 9792 FAX: mail: firstname.lastname@example.org WWW: www.europeanlithium.com ISIN: AU000000EUR7 indexes: stockmarkets: Wien, Frankfurt language: English
Additional content: https://www.presseportal.de/pm/131952/4452739 European Lithium Limited