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Salt Lake Potash Ltd - Result Of General Meeting

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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