REG - Danakali Limited - Results of AGM

DanakaliAnnouncement

16/07/2020 07:00

RNS Number : 1948T
  
Danakali Limited
  
16 July 2020
  
 




Announcement


Thursday, 16 July 2020



 
Results of Annual General Meeting
 
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, Danakali Limited (ASX: DNK, LSE: DNK, Danakali or the Company) provides the results of the Annual General Meeting of Shareholders held at 3:00pm (WST) on 15 July 2020, as set out in the attached schedule.  The Company advises that all resolutions were passed and decided by way of a poll.
 
For more information, please contact:
 



Danakali


 




Niels Wage
Chief Executive Officer
+61 8 6189 8635


Mark Riseley
Senior Manager Corporate Development
+61 8 6189 8635




 
Corporate Broker - Numis Securities


 
UK IR/PR - Instinctif Partners




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


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



 
 
Announcement authorised for release by the Company Secretary of Danakali.




Results of Annual General Meeting held at 3:00pm (WST) on 15 July 2020
 
 







Manner in which the securityholder directed the proxy vote (as at proxy close):


Manner in which votes were cast in person or by proxy on a poll (where applicable):




Resolution
 


For


Against


Proxy Discretion


Abstain


For


Against


Abstain




1


Non-binding resolution to adopt Remuneration Report


61,657,323


1,493,929


333,718


138,419


61,991,041


1,493,929


138,419




2


Re-election of Zhang Jing as a Director


63,339,359


16,973,014


424,513


158,145


63,763,872


16,973,014


158,145




3


Election of Taiwo Adeniji as a Director


62,927,114


16,973,014


333,718


661,185


63,260,832


16,973,014


661,185




4


Election of Samaila Zubairu as a Director


78,697,357


1,452,771


333,718


411,185


79,031,075


1,452,771


411,185




5


Ratification of February 2019 Options


75,278,083


1,804,242


3,391,469


421,237


78,669,552


1,804,242


421,237




6


Ratification of March 2019 Options


78,047,834


1,822,242


333,718


521,237


78,381,552


1,822,242


521,237




7


Ratification of April 2019 Options


78,215,834


1,804,242


333,718


521,237


78,549,552


1,804,242


521,237




8


Ratification of June 2019 Options


62,767,591


17,172,485


333,718


521,237


63,101,309


17,172,485


521,237




9


Ratification of June 2019 Performance Rights to Niels Wage


78,183,176


1,701,805


333,718


576,332


78,516,894


1,701,805


576,332




10


Ratification of Tranche 1 Subscription Shares - Listing Rule 7.1


78,494,397


1,484,310


337,418


578,906


78,831,815


1,484,310


578,906




11


Ratification of Tranche 1 Subscription Shares - Listing Rule 7.1A


78,498,097


1,484,310


333,718


578,906


78,831,815


1,484,310


578,906




12


Approval of additional 10% placement capacity (Special Resolution)


78,634,954


1,834,969


333,718


91,390


78,968,672


1,834,969


91,390




13


Amendments to Constitution (Special Resolution)


78,537,665


1,463,771


333,718


559,877


78,871,383


1,463,771


559,877



 
 


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