EANS-General Meeting: European Lithium Limited / Resolutions of the General Meeting

28.11.2019, 1323 Zeichen

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.
28.11.2019
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
end of announcement euro adhoc
Attachments with Announcement: ---------------------------------------------- http://resources.euroadhoc.com/documents/10207074/12/10383357...
issuer: European Lithium Limited Harrogate Street 32 AU-WA6007 West Leederville phone: +61 8 6181 9792 FAX: mail: ir@europeanlithium.com WWW: www.europeanlithium.com ISIN: AU000000EUR7 indexes: stockmarkets: Wien, Frankfurt language: English
Digital press kit: http://www.ots.at/pressemappe/31529/aom

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