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Salt Lake Potash Ltd (SO4)

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Wednesday 29 January, 2020

Salt Lake Potash Ltd

Result of Meeting

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 Method

Number of Proxy Votes Received

Number and Percentage of Votes Cast
by Poll

For

Against

Abstain

Proxy's Discretion

For

Against

Abstain

1.   Authorise Issue of Placement Shares to Mr Tony Swiericzuk

 

Passed

Poll

109,225,440

313,737

1,164

50,827

110,331,267

99.72%

313,737

0.28%

1,164

 

2.   Authorise Issue of Placement Shares to Mr Ian Middlemas

 

Passed

Poll

97,473,440

313,737

1,164

52,827

98,581,267

99.68%

313,737

0.32%

1,164

 

3.   Ratification of Prior Placement of Shares

 

Passed

Poll

64,047,132

355,323

16,764

52,827

65,154,959

99.46%

355,323

0.54%

16,764

 

4.   Ratification of Prior Placement of Shares

 

Passed

Poll

64,047,132

355,323

16,764

52,827

65,154,959

99.46%

355,323

0.54%

16,764

 

 

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 /
Ben Roberts

Grant Thornton UK LLP

(Nominated Adviser)

Tel: +44 (0) 20 7383 5100

 

 


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