16th Jul 2020 07:00
Announcement | Thursday, 16 July 2020 |
Results of Annual General Meeting
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, Danakali Limited (ASX: DNK, LSE: DNK, Danakali or the Company) provides the results of the Annual General Meeting of Shareholders held at 3:00pm (WST) on 15 July 2020, as set out in the attached schedule. The Company advises that all resolutions were passed and decided by way of a poll.
For more information, please contact:
Danakali |
|
Niels Wage Chief Executive Officer +61 8 6189 8635 | Mark Riseley Senior Manager Corporate Development +61 8 6189 8635 |
Corporate Broker - Numis Securities |
UK IR/PR - Instinctif Partners |
John Prior / James Black / Paul Gillam +44 (0)20 7260 1000 | Mark Garraway / Dinara Shikhametova / Sarah Hourahane +44 (0)207 457 2020 |
Announcement authorised for release by the Company Secretary of Danakali.
Results of Annual General Meeting held at 3:00pm (WST) on 15 July 2020
Manner in which the securityholder directed the proxy vote (as at proxy close): | Manner in which votes were cast in person or by proxy on a poll (where applicable): | |||||||
Resolution
| For | Against | Proxy Discretion | Abstain | For | Against | Abstain | |
1 | Non-binding resolution to adopt Remuneration Report | 61,657,323 | 1,493,929 | 333,718 | 138,419 | 61,991,041 | 1,493,929 | 138,419 |
2 | Re-election of Zhang Jing as a Director | 63,339,359 | 16,973,014 | 424,513 | 158,145 | 63,763,872 | 16,973,014 | 158,145 |
3 | Election of Taiwo Adeniji as a Director | 62,927,114 | 16,973,014 | 333,718 | 661,185 | 63,260,832 | 16,973,014 | 661,185 |
4 | Election of Samaila Zubairu as a Director | 78,697,357 | 1,452,771 | 333,718 | 411,185 | 79,031,075 | 1,452,771 | 411,185 |
5 | Ratification of February 2019 Options | 75,278,083 | 1,804,242 | 3,391,469 | 421,237 | 78,669,552 | 1,804,242 | 421,237 |
6 | Ratification of March 2019 Options | 78,047,834 | 1,822,242 | 333,718 | 521,237 | 78,381,552 | 1,822,242 | 521,237 |
7 | Ratification of April 2019 Options | 78,215,834 | 1,804,242 | 333,718 | 521,237 | 78,549,552 | 1,804,242 | 521,237 |
8 | Ratification of June 2019 Options | 62,767,591 | 17,172,485 | 333,718 | 521,237 | 63,101,309 | 17,172,485 | 521,237 |
9 | Ratification of June 2019 Performance Rights to Niels Wage | 78,183,176 | 1,701,805 | 333,718 | 576,332 | 78,516,894 | 1,701,805 | 576,332 |
10 | Ratification of Tranche 1 Subscription Shares - Listing Rule 7.1 | 78,494,397 | 1,484,310 | 337,418 | 578,906 | 78,831,815 | 1,484,310 | 578,906 |
11 | Ratification of Tranche 1 Subscription Shares - Listing Rule 7.1A | 78,498,097 | 1,484,310 | 333,718 | 578,906 | 78,831,815 | 1,484,310 | 578,906 |
12 | Approval of additional 10% placement capacity (Special Resolution) | 78,634,954 | 1,834,969 | 333,718 | 91,390 | 78,968,672 | 1,834,969 | 91,390 |
13 | Amendments to Constitution (Special Resolution) | 78,537,665 | 1,463,771 | 333,718 | 559,877 | 78,871,383 | 1,463,771 | 559,877 |
Related Shares:
DNK.L