Salt Lake Potash Limited Result of Meeting (2732B)
29 Gennaio 2020 - 8:54AM
UK Regulatory
TIDMSO4
RNS Number : 2732B
Salt Lake Potash Limited
29 January 2020
29 January 2020 AIM/ASX Code: SO4
SALT LAKE POTASH LIMITED
Results of General Meeting
-----------------------------
Salt Lake Potash Limited (Company) advises that a General
Meeting of the Company was held today, 29 January 2020, at 1.00pm
(WST).
The resolutions voted on were in accordance with the Notice of
General Meeting as announced on 24 December 2019 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
Method Cast
by Poll
For Against Abstain Proxy's For Against Abstain
Discretion
------------ -------- -------- ----------- ------------ -------- ----------
1. Authorise Issue of Placement Shares to Mr Tony Swiericzuk Passed Poll 109,225,440 313,737 1,164 50,827 110,331,267 313,737 1,164
99.72% 0.28%
-------------------------------------------------------------------------------- ------------ -------- -------- ----------- ------------ -------- ----------
2. Authorise Issue of Placement Shares to Mr Ian Middlemas Passed Poll 97,473,440 313,737 1,164 52,827 98,581,267 313,737 1,164
99.68% 0.32%
-------------------------------------------------------------------------------- ------------ -------- -------- ----------- ------------ -------- ----------
3. Ratification of Prior Placement of Shares Passed Poll 64,047,132 355,323 16,764 52,827 65,154,959 355,323 16,764
99.46% 0.54%
-------------------------------------------------------------------------------- ------------ -------- -------- ----------- ------------ -------- ----------
4. Ratification of Prior Placement of Shares Passed Poll 64,047,132 355,323 16,764 52,827 65,154,959 355,323 16,764
99.46% 0.54%
-------------------------------------------------------------------------------- ------------ -------- -------- ----------- ------------ -------- ----------
For further information please visit www.so4.com.au or
contact:
Clint McGhie Salt Lake Potash Limited Tel: +61 8 6559 5800
Colin Aaronson / Richard Tonthat / Grant Thornton UK LLP Tel: +44 (0) 20 7383 5100
Ben Roberts (Nominated Adviser)
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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January 29, 2020 02:54 ET (07:54 GMT)
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