REG - Danakali Limited - Results of Annual General Meeting
RNS Number : 2950ADanakali Limited28 May 2019
Announcement
Tuesday, 28 May 2019
Results of Annual General Meeting
Danakali Limited (ASX: DNK, LSE: DNK, Danakali or the Company) advises that all resolutions proposed at the Company's 2019 AGM held at Level 30, 108 St Georges Terrace, Perth, Western Australia on 27 May, 2019 were passed on a show of hands. Details of the resolutions and proxies received in respect of each resolution are set out in the summary below.
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
DANAKALI LIMITED
ANNUAL GENERAL MEETING
Monday, 27 May 2019
Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution details
Instructions given to validly appointed proxies
(as at proxy close)
Number of votes cast on the poll
(where applicable)
Resolution
Result
Resolution
Resolution
Type
For
Against
Proxy's
Discretion
Abstain
For
Against
Abstain*
Carried /
Not Carried
1 Non Binding Resolution to adopt Remuneration Report
Ordinary
79,743,587
98.82%
254,019
0.31%
698,083
0.87%
298,989
CARRIED BY A SHOW OF HANDS
CARRIED
2 Re-election of John Fitzgerald as a Director
Ordinary
94,012,161
99.25%
7,626
0.01%
698,083
0.74%
219,977
CARRIED BY A SHOW OF HANDS
CARRIED
3 Re-election of Robert Connochie as a Director
Ordinary
94,006,161
99.25%
7,626
0.01%
698,083
0.74%
225,977
CARRIED BY A SHOW OF HANDS
CARRIED
4 Grant of Options to Andre Liebenberg
Ordinary
91,227,799
96.13%
2,974,191
3.13%
698,083
0.74%
37,774
CARRIED BY A SHOW OF HANDS
CARRIED
5 Grant of Options to Seamus Cornelius
Ordinary
80,903,834
95.63%
2,974,191
3.52%
718,083
0.85%
10,341,739
CARRIED BY A SHOW OF HANDS
CARRIED
6 Approval of Additional 10% Placement Capacity
Special
93,805,549
98.87%
366,427
0.39%
698,083
0.74%
67,788
CARRIED BY A SHOW OF HANDS
CARRIED
7A Ratification of prior issue of 356,049 shares Numis Securties Limited
Ordinary
93,755,096
99.05%
191,073
0.20%
705,583
0.75%
286,095
CARRIED BY A SHOW OF HANDS
CARRIED
7B Ratification of prior issue of 8,571 shares Daniel Stewart & Company Plc
Ordinary
93,770,533
99.01%
168,636
0.18%
761,283
0.81%
237,395
CARRIED BY A SHOW OF HANDS
CARRIED
8 Replacement of Constitution
Special
93,754,453
99.12%
114,822
0.12%
711,783
0.76%
356,789
CARRIED BY A SHOW OF HANDS
CARRIED
9 Non-Executive Remuneration
Ordinary
79,798,337
98.41%
575,100
0.71%
708,783
0.88%
3,526,662
CARRIED BY A SHOW OF HANDS
CARRIED
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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