13 Jul 2021 07:00
13 January 2021 | AIM/ASX Code: SO4
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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 | |||||
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
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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
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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
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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
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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.