REG - Danakali Limited - Replacement Constitution

DanakaliAnnouncement

29/05/2019 07:05

RNS Number : 2952A
Danakali Limited
29 May 2019
 






Announcement


Wednesday, 29 May 2019




 
Replacement Constitution
 
Danakali Limited (ASX: DNK, LSE: DNK, Danakali or the Company) advises a new constitution was adopted by the Company following receipt of shareholder approval by special resolution at the Annual General Meeting held on 27 May 2019.
 
The new constitution is available for download from the Company's website at:
http://www.danakali.com.au/images/stories/corporate-governance-statement/20190527_DNK_Constitution_Approved_27_May_2019.pdf
 
For more information, please contact:
 




Danakali


 




Niels Wage
Chief Executive Officer
+61 8 6189 8635


William Sandover
Head of Corporate Development & External Affairs
+61 499 776 998




 
Corporate Broker - Numis Securities


 
UK IR/PR - Instinctif Partners




John Prior / Matthew Hasson / James Black /
Paul Gillam
+44 (0)20 7260 1000


David Simonson / Sarah Hourahane /
Dinara Shikhametova
danakali@instinctif.com
+44 (0)207 457 2020




 




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