Atlantic Lithium Limited Result of Annual General Meeting (2457V)
30 Novembre 2023 - 12:50PM
UK Regulatory
TIDMALL
RNS Number : 2457V
Atlantic Lithium Limited
30 November 2023
30 November 2023
Result of Annual General Meeting
Atlantic Lithium Limited (AIM: ALL, ASX: A11, OTCQX: ALLIF,
"Atlantic Lithium" or the "Company"), the African-focused lithium
exploration and development company targeting to deliver Ghana's
first lithium mine, advises that all resolutions put to
shareholders at the Company's Annual General Meeting ("AGM"), held
earlier today in Perth, Australia, were passed by way of a
poll.
In accordance with Listing Rule 3.13.2 and section 251AA(2) of
the Corporations Act 2001 (Cth), details of the results and the
proxies received in respect of each resolution are set out in the
attached summary, which can be found via the following link:
http://www.rns-pdf.londonstockexchange.com/rns/2457V_1-2023-11-30.pdf
As more than 25% of the votes cast on Resolution 1 were against
the adoption of the Remuneration Report, this constitutes a 'first
strike' for the purposes of the Corporations Act 2001 (Cth) and ASX
Listing Rule 3.13.2(f).
The Board will seek to further engage with shareholders to
understand their rationale for voting against Resolution 1, which
will be taken into account as part of the Board's consideration of
the Company's future remuneration policy and practices.
Resolution 15: Approval to issue an additional 10% of the issued
capital of the Company over a 12-month period, was withdrawn on 30
November 2023, prior to the commencement of the AGM. At the date of
the AGM, the Company's market capitalisation exceeded A$300
million, meaning the Company was therefore ineligible to seek
approval under ASX Listing Rule 7.1A.
Announcement authorised for release by Amanda Harsas, Company
Secretary.
For any further information, please contact:
Atlantic Lithium Limited
Neil Herbert (Executive Chairman)
Amanda Harsas (Finance Director and Company Secretary)
www.atlanticlithium.com.au
IR@atlanticlithium.com.au
Tel: +61 2 8072 0640
SP Angel Corporate Finance Yellow Jersey PR Limited Canaccord Genuity Limited
LLP Charles Goodwin Financial Adviser:
Nominated Adviser Bessie Elliot Raj Khatri (UK) /
Jeff Keating atlantic@yellowjerseypr.com Duncan St John, Christian
Charlie Bouverat Tel: +44 (0)20 3004 Calabrese (Australia)
Tel: +44 (0)20 3470 9512
0470 Corporate Broking:
James Asensio
Tel: +44 (0) 20 7523
4500
============================== ============================= =============================
Notes to Editors:
About Atlantic Lithium
www.atlanticlithium.com.au
Atlantic Lithium is an AIM and ASX-listed lithium company
advancing a portfolio of lithium projects in Ghana and Côte
d'Ivoire through to production.
The Company's flagship project, the Ewoyaa Project in Ghana, is
a significant lithium spodumene pegmatite discovery on track to
become Ghana's first lithium-producing mine.
The Definitive Feasibility Study for the Project indicates the
production of 3.6Mt of spodumene concentrate over a 12-year mine
life, making it one of the top 10 largest spodumene concentrate
mines in the world.
The Project, which was awarded a Mining Lease in October 2023,
is being developed under a funding agreement with Piedmont Lithium
Inc.
Atlantic Lithium holds 509km(2) and 774km(2) of tenure across
Ghana and Côte d'Ivoire respectively, comprising significantly
under-explored, highly prospective licences.
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END
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