REG - Salt Lake Potash Ltd - Result of AGM

Salt Lake PotashAnnouncement

20/11/2020 07:00

RNS Number : 9989F
  
Salt Lake Potash Limited
  
20 November 2020
  
 




20 November 2020


AIM/ASX Code: SO4
 



 



SALT LAKE POTASH LIMITED
RESULTS OF ANNUAL GENERAL MEETING



Salt Lake Potash Limited (SO4 or the Company) advises that the Annual General Meeting of the Company was held today, 20 November 2020, at 11.00am (WST).
The resolutions voted on were in accordance with the Notice of Annual General Meeting as announced on 21 October 2020 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. Remuneration Report


Carried


Poll


136,961,586


47,407,468


151,089


12,736,619


166,959,660
77.88%


47,407,468
22.12%


151,089
 




2. Re-election of Director - Mr Ian Middlemas


Carried


Poll


191,499,129


9,610,626


5,413,599


12,769,033


229,401,330
95.98%


9,610,626
4.02%


5,413,599
 




3. Election of Director - Mr Matthew Bungey


Carried


Poll


199,796,547


1,341,488


5,415,599


12,738,753


236,011,351
99.43%


1,341,488
0.57%


5,415,599
 




4. Election of Director - Mr Philip Montgomery


Carried


Poll


206,485,870


30,446


37,318


12,738,753


244,357,791
99.99%


30,446
0.01%


37,318
 




5. Election of Director - Mr Peter Thomas


Carried


Poll


206,385,624


100,166


37,318


12,769,279


244,288,071
99.96%


100,166
0.04%


37,318
 




6. Approval to increase Non-Executive Directors' Remuneration


Carried


Poll


187,771,233


1,659,690


57,318


12,738,521


219,449,659
99.25%


1,659,690
0.75%


57,318
 




7. Change of Company Name


Carried


Poll


206,333,884


172,435


45,815


12,740,253


244,207,305
99.93%


172,435
0.07%


45,815
 




8. Issue of Performance Rights to Mr Tony Swiericzuk


Carried


Poll


140,518,200


48,906,338


66,146


12,736,078


172,194,183
77.88%


48,906,338
22.12%


66,146
 




9(a). Issue of Director Options - Mr Philip Montgomery


Carried


Poll


199,482,691


6,972,150


101,468


12,736,078


237,231,937
97.14%


6,972,150
2.86%


221,468
 




9(b). Issue of Director Options - Mr Peter Thomas


Carried


Poll


199,482,691


6,972,150


101,468


12,736,078


237,231,937
97.14%


6,972,150
2.86%


221,468
 




10. Approval of Additional 10% Placement Capacity


Carried


Poll


204,163,997


141,541


2,246,396


12,740,453


242,037,618
99.94%


141,541
0.06%


2,246,396
 



 
Corporate Presentation
A new presentation is also now available to view on the Company's website: www.so4.com.au
For further information please visit www.so4.com.au or contact:
 



Tony Swierizcuk / Richard Knights


Salt Lake Potash Limited


Tel: +61 8 6559 5800




Colin Aaronson / Seamus Fricker


Grant Thornton UK LLP (Nominated Adviser)


Tel: +44 (0) 20 7383 5100




Derrick Lee / Peter Lynch


Cenkos Securities plc (Joint Broker)


Tel: +44 (0) 131 220 6939




Rupert Fane / Ernest Bell


Hannam & Partners (Joint Broker)


Tel: +44 (0) 20 7907 8500



 
This announcement has been authorised for release by the Company Secretary.
 
 

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