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

Nachrichtenagentur: news aktuell
28.11.2019, 11:45  |  402   |   |   

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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.
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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





Further inquiry note:
info@europeanlithium.com

end of announcement euro adhoc
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Attachments with Announcement:
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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: ir@europeanlithium.com
WWW: www.europeanlithium.com
ISIN: AU000000EUR7
indexes:
stockmarkets: Wien, Frankfurt
language: English


Additional content: https://www.presseportal.de/pm/131952/4452739
OTS: European Lithium Limited
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