REG - Salt Lake Potash Ltd - Results of General Meeting

Salt Lake PotashAnnouncement

13/07/2021 07:00

RNS Number : 0419F
  
Salt Lake Potash Limited
  
13 July 2021
  
 





13 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, 13 January 2021, at 10.00am (WST).
The resolutions voted on, which were in accordance with the Notice of General Meeting of 11 June 2021 and which is available on the Company's website, www.so4.com.au, were to ratify the prior issue of Tranche 1 shares and  to approve the issue of Tranche 2 shares to directors, as announced on 24 May 2021. All resolutions were voted on and carried by way of a poll.
Application will be made for the admission of the Tranche 2 shares to AIM in due course and a further announcement made at that time.
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. Ratification of issue of Prior Issue of Tranche 1 Placement Shares


Carried


Poll


235,397,104


8,276,731


125,084,690


755,222


247,626,904
96.77%


8,276,731
3.23%


125,084,690
 




2(a). Approval to issue Tranche 2 Placement Shares - Ian Middlemas


Carried


Poll


361,131,632


8,806,604


44,035


622,905


373,229,115
97.69%


8,806,604
2.31%


44,035
 




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


Carried


Poll


361,131,632


8,806,604


44,035


622,905


368,024,645
97.66%


8,806,604
2.34%


44,035
 




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


Carried


Poll


361,107,341


8,806,604


44,035


647,196


372,984,115
97.69%


8,806,604
2.31%


44,035
 




 
For further information please visit www.so4.com.au or contact:
 




Tony Swiericzuk / Richard Knights


Salt Lake Potash Limited


Tel: +61 8 6559 5800




Colin Aaronson / Lukas Girzadas


Grant Thornton UK LLP (Nominated Adviser)


Tel: +44 (0) 20 7383 5100




Derrick Lee / Peter Lynch


Cenkos Securities plc (Broker)


Tel: +44 (0) 131 220 6939




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

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