TIDMSO4
RNS Number : 5956M
Salt Lake Potash Limited
22 January 2021
22 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, 22 January 2021, at
10.00am (WST).
The resolutions voted on were in accordance with the Notice of
General Meeting as announced on 21 December 2020 and which is
available on the Company's website, www.so4.com.au. All resolutions
were voted on and carried by way of a poll.
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 Number of Proxy Votes Received Number and Percentage of Votes Cast
Method by Poll
For Against Abstain Proxy's For Against Abstain
Discretion
------------ ---------- ----------- ------------------------ ----------------- --------------------- ---------------------
1(a). Approval to issue Tranche 2 Placement Shares - Ian Middlemas Carried Poll 245,520,368 6,648,336 26,093 33,038 296,707,216 6,648,336 26,093
97.81% 2.19%
----------------------------------------------------------------------------------------- ------------ ---------- ----------- ------------------------ ----------------- --------------------- ---------------------
1(b). Approval to issue Tranche 2 Placement Shares - Tony Swiericzuk Carried Poll 245,522,468 6,646,236 26,093 33,038 309,004,846 6,646,236 26,093
97.89% 2.11%
----------------------------------------------------------------------------------------- ------------ ---------- ----------- ------------------------ ----------------- --------------------- ---------------------
1(c). Approval to issue Tranche 2 Placement Shares - Phil Montgomery Carried Poll 245,520,368 6,648,336 26,093 33,038 313,707,216 6,648,336 26,093
97.92% 2.08%
----------------------------------------------------------------------------------------- ------------ ---------- ----------- ------------------------ ----------------- --------------------- ---------------------
1(d). Approval to issue Tranche 2 Placement Shares - Matthew Bungey Carried Poll 245,702,583 6,474,234 26,093 33,038 312,232,314 6,474,234 26,093
97.97% 2.03%
----------------------------------------------------------------------------------------- ------------ ---------- ----------- ------------------------ ----------------- --------------------- ---------------------
1(e). Approval to issue Tranche 2 Placement Shares - Peter Thomas Carried Poll 245,689,083 6,474,234 26,093 46,538 313,769,431 6,474,234 26,093
97.98% 2.02%
----------------------------------------------------------------------------------------- ------------ ---------- ----------- ------------------------ ----------------- --------------------- ---------------------
2. Approval to issue SPP Shares Carried Poll 245,871,653 6,285,101 26,093 53,101 314,078,564 6,285,101 26,093
98.04% 1.96%
----------------------------------------------------------------------------------------- ------------ ---------- ----------- ------------------------ ----------------- --------------------- ---------------------
3(a). Ratification of prior issue of Tranche 1 Placement Shares - LR
7.1 Carried Poll 153,077,881 5,894,701 86,834,409 73,101 176,832,569 5,894,701 86,834,409
96.77% 3.23%
----------------------------------------------------------------------------------------- ------------ ---------- ----------- ------------------------ ----------------- --------------------- ---------------------
3(b). Ratification of prior issue of Tranche 1 Placement Shares - LR
7.1A Carried Poll 153,077,881 5,894,701 86,834,409 73,101 176,832,569 5,894,701 86,834,409
96.77% 3.23%
----------------------------------------------------------------------------------------- ------------ ---------- ----------- ------------------------ ----------------- --------------------- ---------------------
Corporate Presentation
A new presentation - Lake Way Project Virtual Site Tour - is
also now available to view on the Company's
website: www.so4.com.au /company-presentations/
For further information please visit www.so4.com.au or
contact:
Tony Swierizcuk / Richard Salt Lake Potash Limited Tel: +61 8 6559 5800
Knights
Colin Aaronson / Seamus Grant Thornton UK LLP Tel: +44 (0) 20 7383 5100
Fricker (Nominated Adviser)
Derrick Lee / Peter Lynch Cenkos Securities plc Tel: +44 (0) 131 220 6939
(Joint Broker)
Rupert Fane / Ernest Bell Hannam & Partners (Joint Broker) Tel: +44 (0) 20 7907 8500
This announcement has been authorised for release by the Company
Secretary.
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END
ROMVLLBLFFLEBBE
(END) Dow Jones Newswires
January 22, 2021 03:58 ET (08:58 GMT)
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