13th Jun 2017 07:58
13 June 2017
| AIM/ASX Code: SO4
|
SALT LAKE POTASH LIMITED Results of General Meeting
|
AIM and ASX listed Salt Lake Potash Limited ("the Company") advises that at the General Meeting of shareholders held earlier today, 13 June 2017, at 11.00am (WST), all resolutions were duly passed.
The resolutions voted on were in accordance with the Notice of General Meeting announced on 12 May 2017.
The Company will shortly make a further announcement concerning the issue of the final 10,300,000 ordinary shares of no par value, pursuant to the placement with Australian investors announced on 2 May 2017.
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. Authorise Issue of Placement Shares | Passed on a show of hands | 38,808,057 | - | 11,878,033 | 1,008,331 |
2. Ratification of Prior Placement | Passed on a show of hands | 38,808,057 | - | 11,883,031 | 1,003,333 |
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 |
Related Shares:
SO4.L