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Results of General Meeting

13th Jul 2021 07:00

RNS Number : 0419F

Salt Lake Potash Limited

13 July 2021

13 January 2021

AIM/ASX Code: SO4

SALT LAKE POTASH LIMITED

RESULTS OF GENERAL MEETING

Salt Lake Potash Limited (SO4 or the Company) advises that a General Meeting of the Company was held today, 13 January 2021, at 10.00am (WST).

The resolutions voted on, which were in accordance with the Notice of General Meeting of 11 June 2021 and which is available on the Company's website, www.so4.com.au, were to ratify the prior issue of Tranche 1 shares and to approve the issue of Tranche 2 shares to directors, as announced on 24 May 2021. All resolutions were voted on and carried by way of a poll.

Application will be made for the admission of the Tranche 2 shares to AIM in due course and a further announcement made at that time.

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
Resolution	Result	Voting Method	For	Against	Abstain	Proxy's Discretion	For	Against	Abstain
1. Ratification of issue of Prior Issue of Tranche 1 Placement Shares	Carried	Poll	235,397,104	8,276,731	125,084,690	755,222	247,626,904 96.77%	8,276,731 3.23%	125,084,690
2(a). Approval to issue Tranche 2 Placement Shares - Ian Middlemas	Carried	Poll	361,131,632	8,806,604	44,035	622,905	373,229,115 97.69%	8,806,604 2.31%	44,035
2(b). Approval to issue Tranche 2 Placement Shares - Tony Swiericzuk	Carried	Poll	361,131,632	8,806,604	44,035	622,905	368,024,645 97.66%	8,806,604 2.34%	44,035
2(c). Approval to issue Tranche 2 Placement Shares - Peter Thomas	Carried	Poll	361,107,341	8,806,604	44,035	647,196	372,984,115 97.69%	8,806,604 2.31%	44,035

For further information please visit www.so4.com.au or contact:

Tony Swiericzuk / Richard Knights	Salt Lake Potash Limited	Tel: +61 8 6559 5800
Colin Aaronson / Lukas Girzadas	Grant Thornton UK LLP (Nominated Adviser)	Tel: +44 (0) 20 7383 5100
Derrick Lee / Peter Lynch	Cenkos Securities plc (Broker)	Tel: +44 (0) 131 220 6939

This announcement has been authorised for release by the Company Secretary.

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