Lithium Power International Limited (ASX:LPI) (“LPI” or “the Company) is pleased to advise that further to the Company’s General Meeting (“GM”) held today 15 November 2017, and pursuant to ASX Listing Rule 3.13.3 and Section 2511AA of the Corporations Act 2001 (Cth) we confirm that three ordinary resolutions and one special resolution were all passed by way of a show of hands:
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