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17 Nov 2017 07:40
17 November 2017
| 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, 17 November 2017, at 11.00am (WST), all resolutions were duly passed.
The resolutions voted on were in accordance with the Notice of Annual General Meeting announced on 18 October 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. Remuneration Report | Passed on a show of hands | 33,027,924 | 415,467 | 20,033,218 | 5,274 |
2. Re-election of Director - Mr Ian Middlemas | Passed on a show of hands | 42,061,142 | 415,467 | 11,000,000 | 5,274 |
3. Election of Director - Mr Bryn Jones | Passed on a show of hands | 53,476,609 | - | - | 5,274 |
4. Approval of Additional 10% Placement Capacity | Passed on a show of hands | 53,285,009 | 191,600 | - | 5,274 |
For further information please visit www.saltlakepotash.com.au or contact:
Matt Syme/Sam Cordin | Salt Lake Potash Limited | Tel: +61 8 9322 6322 |
Jo Battershill | Salt Lake Potash Limited | Tel. +44(0) 207 478 3905 |
Colin Aaronson/Richard Tonthat/Daniel Bush | Grant Thornton UK LLP (Nominated Adviser) | Tel: +44 (0) 207 383 5100 |
Beth McKiernan/Derrick Lee | Cenkos Securities plc (Joint broker) | Tel: +44 (0) 207 397 8900 |
Jerry Keen/Toby Gibbs | Shore Capital (Joint broker) | Tel: +44 (0 207 468 7967 |
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