Lithium Consolidated Mineral Exploration Ltd. advised that Jim McKerlie will retire as Chairman, with effect from 17 November 2017. Jim McKerlie joined the board prior to the company's listing and chaired the company through a successful IPO and the release of first annual report as a public company. In view of Mr. McKerlie's retirement, the company advised that resolution 3, being the re-election of Mr. McKerlie as a director, has now been withdrawn from the 2017 notice of Annual General Meeting announced on 16 October 2017.