30th Nov 2016 08:44
30 November 2016
| AIM/ASX Code: SO4
|
SALT LAKE POTASH LIMITED Results of Annual General Meeting
|
AIM and ASX listed Salt Lake Potash Limited ("the Company") advises that at the Annual General Meeting of shareholders held earlier today, 30 November 2016, at 10.00am (WST), all resolutions were duly passed.
The resolutions voted on were in accordance with the Notice of Annual General Meeting announced on 28 October 2016.
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. Remuneration Report | Passed on a show of hands | 19,505,811 | 3,333 | 25,000,000 | 2,198,474 |
2. Re-election of Director - Mr Mark Hohnen | Passed on a show of hands | 44,505,811 | - | - | 2,201,807 |
3. Re-election of Director - Mr Mark Pearce | Passed on a show of hands | 36,710,298 | 7,795,513 | - | 2,201,807 |
4. Approval of Additional 10% Placement Capacity | Passed on a show of hands | 44,505,811 | - | - | 2,201,807 |
5. Approval of Performance Rights Plan | Passed on a show of hands | 19,505,671 | 3,473 | 25,000,000 | 2,198,474 |
6. Approval of Issue of Performance Rights to a Director - Mr Matthew Syme | Passed on a show of hands | 19,505,671 | 3,473 | 25,000,000 | 2,198,474 |
7. Approval of Issue of Performance Rights to a Director - Mr Jason Baverstock | Passed on a show of hands | 19,505,671 | 3,473 | 25,000,000 | 2,198,474 |
8. Approval of Issue of Performance Rights to a Director - Mr Mark Pearce | Passed on a show of hands | 11,710,158 | 7,798,986 | 25,000,000 | 2,198,474 |
For further information please visit www.saltlakepotash.com.au or contact:
Sam Cordin | Salt Lake Potash Limited | Tel: +61 8 9322 6322 |
Colin Aaronson/Richard Tonthat/Daniel Bush | Grant Thornton UK LLP (Nominated Adviser) | Tel: +44 (0)207 383 5100 |
Nick Tulloch/Beth McKiernan | Cenkos Securities plc (Broker) | Tel: +44 (0) 131 220 6939 |
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