REG - Salt Lake Potash Ltd - Result Of General Meeting

Salt Lake PotashAnnouncement

22/01/2021 09:00

RNS Number : 5956M
  
Salt Lake Potash Limited
  
22 January 2021
  
 




22 January 2021


AIM/ASX Code: SO4
 



 



SALT LAKE POTASH LIMITED
RESULTS OF GENERAL MEETING



Salt Lake Potash Limited (SO4 or the Company) advises that a General Meeting of the Company was held today, 22 January 2021, at 10.00am (WST).
The resolutions voted on were in accordance with the Notice of General Meeting as announced on 21 December 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(a). Approval to issue Tranche 2 Placement Shares - Ian Middlemas


Carried


Poll


245,520,368


6,648,336


26,093


33,038


296,707,216
97.81%


6,648,336
2.19%


26,093
 




1(b). Approval to issue Tranche 2 Placement Shares - Tony Swiericzuk


Carried


Poll


245,522,468


6,646,236


26,093


33,038


309,004,846
97.89%


6,646,236
2.11%


26,093
 




1(c). Approval to issue Tranche 2 Placement Shares - Phil Montgomery 


Carried


Poll


245,520,368


6,648,336


26,093


33,038


313,707,216
97.92%


6,648,336
2.08%


26,093
 




1(d). Approval to issue Tranche 2 Placement Shares - Matthew Bungey


Carried


Poll


245,702,583


6,474,234


26,093


33,038


312,232,314
97.97%


6,474,234
2.03%


26,093
 




1(e). Approval to issue Tranche 2 Placement Shares - Peter Thomas


Carried


Poll


245,689,083


6,474,234


26,093


46,538


313,769,431
97.98%


6,474,234
2.02%


26,093
 




2. Approval to issue SPP Shares


Carried


Poll


245,871,653


6,285,101


26,093


53,101


314,078,564
98.04%


6,285,101
1.96%


26,093
 




3(a). Ratification of prior issue of Tranche 1 Placement Shares - LR 7.1


Carried


Poll


153,077,881


5,894,701


86,834,409


73,101


176,832,569
96.77%


5,894,701
3.23%


86,834,409
 




3(b). Ratification of prior issue of Tranche 1 Placement Shares - LR 7.1A


Carried


Poll


153,077,881


5,894,701


86,834,409


73,101


176,832,569
96.77%


5,894,701
3.23%


86,834,409
 



 
Corporate Presentation
A new presentation - Lake Way Project Virtual Site Tour - is also now available to view on the Company's website: www.so4.com.au/company-presentations/
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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