27th Nov 2015 14:10
27 November 2015
| AIM/ASX Code: WHE
|
RESULT OF ANNUAL GENERAL MEETING
CHANGE OF NAME |
AIM and ASX listed Wildhorse Energy Limited ('WHE' or 'the Company') advises that the Company held its Annual General Meeting of shareholders today, 27 November 2015, at 10.00am (WST), all resolutions were duly passed.
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised, as announced on the Australian Securities Exchange on 28 October 2015. A copy of the notice is also available on the Company's website, www.wildhorse.com.au.
In accordance with Section 251AA of the Corporations Act 2001, the following information is also provided:
Resolution | Result | Number of Proxy Votes | |||
For | Against | Abstain | Proxy's Discretion | ||
1. Adoption of Remuneration Report | Passed on a show of hands | 11,247,883 | 133 | 4,410,896 | 1,204,998 |
2. Re-election of Director - Mr Ian Middlemas | Passed on a show of hands | 15,658,912 | - | - | 1,204,998 |
3. Re-election of Director - Mr Matthew Syme | Passed on a show of hands | 15,658,912 | - | - | 1,204,998 |
4. Re-election of Director - Mr Jason Baverstock | Passed on a show of hands | 15,658,912 | - | - | 1,204,998 |
5. Appointment of Auditor | Passed on a show of hands | 15,657,058 | - | 1,854 | 1,204,998 |
6. Approval 10% Placement Capacity | Passed on a show of hands | 15,656,925 | 133 | 1,854 | 1,204,998 |
7. Change of Company Name | Passed on a show of hands | 15,659,231 | - | - | 1,204,998 |
Change of Name
Following shareholder approval at the Annual General Meeting held today, the Company's name has been changed to "Salt Lake Potash Limited".
The Company is in the process of changing its ASX and AIM listing code to "SO4". The Company will notify Shareholders once completed.
For further information please visit www.wildhorse.com.au or contact:
Sam Cordin | Wildhorse Energy Limited | Tel: +61 8 9322 6322 |
Colin Aaronson/Richard Tonthat/Daniel Bush | Grant Thornton UK LLP | Tel: +44 (0)207 383 5100 |
Related Shares:
SO4.L