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

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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.

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:
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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

Digital press kit: http://www.ots.at/pressemappe/31529/aom

info@europeanlithium.com

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