28 May 2019 07:00
Announcement | Tuesday, 28 May 2019 |
Results of Annual General Meeting
Danakali Limited (ASX: DNK, LSE: DNK, Danakali or the Company) advises that all resolutions proposed at the Company's 2019 AGM held at Level 30, 108 St Georges Terrace, Perth, Western Australia on 27 May, 2019 were passed on a show of hands. Details of the resolutions and proxies received in respect of each resolution are set out in the summary below.
For more information, please contact:
Danakali |
|
Niels Wage Chief Executive Officer +61 8 6189 8635 | William Sandover Head of Corporate Development & External Affairs +61 499 776 998 |
Corporate Broker - Numis Securities |
UK IR/PR - Instinctif Partners |
John Prior / Matthew Hasson / James Black / Paul Gillam +44 (0)20 7260 1000 | David Simonson / Sarah Hourahane / Dinara Shikhametova danakali@instinctif.com +44 (0)207 457 2020 |
DANAKALI LIMITED
ANNUAL GENERAL MEETING
Monday, 27 May 2019
Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution details | Instructions given to validly appointed proxies (as at proxy close) | Number of votes cast on the poll (where applicable) | Resolution Result | ||||||
Resolution | Resolution Type | For | Against | Proxy's Discretion | Abstain | For | Against | Abstain* | Carried / Not Carried |
1 Non Binding Resolution to adopt Remuneration Report | Ordinary | 79,743,587 98.82% | 254,019 0.31% | 698,083 0.87% | 298,989 | CARRIED BY A SHOW OF HANDS | CARRIED | ||
2 Re-election of John Fitzgerald as a Director | Ordinary | 94,012,161 99.25% | 7,626 0.01% | 698,083 0.74% | 219,977 | CARRIED BY A SHOW OF HANDS | CARRIED | ||
3 Re-election of Robert Connochie as a Director | Ordinary | 94,006,161 99.25% | 7,626 0.01% | 698,083 0.74% | 225,977 | CARRIED BY A SHOW OF HANDS | CARRIED | ||
4 Grant of Options to Andre Liebenberg | Ordinary | 91,227,799 96.13% | 2,974,191 3.13% | 698,083 0.74% | 37,774 | CARRIED BY A SHOW OF HANDS | CARRIED | ||
5 Grant of Options to Seamus Cornelius | Ordinary | 80,903,834 95.63% | 2,974,191 3.52% | 718,083 0.85% | 10,341,739 | CARRIED BY A SHOW OF HANDS | CARRIED | ||
6 Approval of Additional 10% Placement Capacity | Special | 93,805,549 98.87% | 366,427 0.39% | 698,083 0.74% | 67,788 | CARRIED BY A SHOW OF HANDS | CARRIED | ||
7A Ratification of prior issue of 356,049 shares Numis Securties Limited | Ordinary | 93,755,096 99.05% | 191,073 0.20% | 705,583 0.75% | 286,095 | CARRIED BY A SHOW OF HANDS | CARRIED | ||
7B Ratification of prior issue of 8,571 shares Daniel Stewart & Company Plc | Ordinary | 93,770,533 99.01% | 168,636 0.18% | 761,283 0.81% | 237,395 | CARRIED BY A SHOW OF HANDS | CARRIED | ||
8 Replacement of Constitution | Special | 93,754,453 99.12% | 114,822 0.12% | 711,783 0.76% | 356,789 | CARRIED BY A SHOW OF HANDS | CARRIED | ||
9 Non-Executive Remuneration | Ordinary | 79,798,337 98.41% | 575,100 0.71% | 708,783 0.88% | 3,526,662 | CARRIED BY A SHOW OF HANDS | CARRIED | ||
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.