AIM and ASX listed Salt Lake Potash Limited (“the Company”) advises that the Annual General Meeting of shareholders was held earlier today, 30 November 2018, at 11.00am (WST), and all resolutions were duly passed.
The resolutions voted on were in accordance with the Notice of Annual General Meeting announced on 31 October 2018.
In accordance with Section 251AA of the Corporations Act 2001, the following information is also provided:
|
Resolution |
Result |
Number of Proxy Votes |
|||
For |
Against |
Abstain |
Proxy’s Discretion |
||
|
1. Remuneration Report |
Passed on a show of hands |
35,738,380 |
74,045 |
4,300,000 |
30,284 |
|
2. Re-election of Director – Mr Mark Pearce |
Passed on a show of hands |
39,224,258 |
888,117 |
– |
30,334 |
|
3. Election of Director – Mr Matthew Syme |
Passed on a show of hands |
39,224,258 |
888,117 |
– |
30,334 |
|
4. Approval of Additional 10% Placement Capacity |
Passed on a show of hands |
40,110,835 |
1,600 |
– |
30,274 |
For further information please visit www.saltlakepotash.com.au or contact:
|
Clint McGhie |
Salt Lake Potash Limited |
Tel: +61 8 9322 6322 |
|
Colin Aaronson/Richard Tonthat/Ben Roberts |
Grant Thornton UK LLP (Nominated Adviser) |