29th Jan 2020 07:54
29 January 2020
| AIM/ASX Code: SO4
|
SALT LAKE POTASH LIMITED Results of General Meeting
|
Salt Lake Potash Limited (Company) advises that a General Meeting of the Company was held today, 29 January 2020, at 1.00pm (WST).
The resolutions voted on were in accordance with the Notice of General Meeting as announced on 24 December 2019 and which is available on the Company's website, www.so4.com.au. All resolutions were voted on and carried by way of a poll.
In accordance with Section 251AA of the Corporations Act 2001, the details of the poll and the proxies received in respect of each resolution are set out in the following summary.
Resolution | Result | Voting Method | Number of Proxy Votes Received | Number and Percentage of Votes Castby Poll | |||||
For | Against | Abstain | Proxy's Discretion | For | Against | Abstain | |||
1. Authorise Issue of Placement Shares to Mr Tony Swiericzuk
| Passed | Poll | 109,225,440 | 313,737 | 1,164 | 50,827 | 110,331,267 99.72% | 313,737 0.28% | 1,164
|
2. Authorise Issue of Placement Shares to Mr Ian Middlemas
| Passed | Poll | 97,473,440 | 313,737 | 1,164 | 52,827 | 98,581,267 99.68% | 313,737 0.32% | 1,164
|
3. Ratification of Prior Placement of Shares
| Passed | Poll | 64,047,132 | 355,323 | 16,764 | 52,827 | 65,154,959 99.46% | 355,323 0.54% | 16,764
|
4. Ratification of Prior Placement of Shares
| Passed | Poll | 64,047,132 | 355,323 | 16,764 | 52,827 | 65,154,959 99.46% | 355,323 0.54% | 16,764
|
For further information please visit www.so4.com.au or contact:
Clint McGhie | Salt Lake Potash Limited | Tel: +61 8 6559 5800 |
Colin Aaronson / Richard Tonthat /Ben Roberts | Grant Thornton UK LLP (Nominated Adviser) | Tel: +44 (0) 20 7383 5100 |
Related Shares:
SO4.L