Lepidico Ltd (ASX: LPD) (Lepidico or the Company) refers to the Notice of Annual General Meeting dated 20 October 2017 (Notice) and specifically, Resolution 13 of the Notice. Lepidico has today received a written notice from Lithium Australia NL advising that Lithium Australia NL has sold all of its shares in Lepidico and, as a result, withdraws its nomination of Mr Barry Woodhouse for election to the Lepidico Board at the Annual General Meeting of the Company. The Notice of Annual General Meeting was released to ASX on 24 October 2017 and has been distributed to shareholders. The Annual General Meeting is to be held at 10:30am (WST) on Thursday, 23 November 2017 at The Langley Room, Novotel Perth Langley, 221 Adelaide Terrace, Perth. The withdrawal of Resolution 13 will not affect the validity of a proxy form attached to the Notice of Annual General Meeting.
Ann: Notice of AGM - Withdrawal of Resolution, page-2
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Mkt cap ! $22.91M | |||
| Open | High | Low | Value | Volume |
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| 0.4¢ | 43320477 | 46 |
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