AIM and ASX listed Salt Lake Potash Limited advises that at the General Meeting of shareholders held earlier today, 11 June 2018, at 10.00am (WST), all resolutions were duly passed.
The resolutions voted on were in accordance with the Notice of General Meeting announced on 11 May 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. Adoption of New Constitution |
Passed on a show of hands |
51,126,343 |
– |
– |
9,455 |
|
2. Approval of vary terms of existing Performance Rights |
Passed on a show of hands |
29,687,468 |
6,442,208 |
15,000,000 |
6,122 |
|
3. Approval of vary terms of existing Performance Shares |
Passed on a show of hands |
44,687,468 |
6,442,208 |
– |
6,122 |
For further information please visit www.saltlakepotash.com.au or contact:
|
Matt Syme/Sam Cordin |
Salt Lake Potash Limited |
Tel: +61 8 9322 6322 |
|
Jo Battershill |
Salt Lake Potash Limited |
Tel: +44 (0) 20 7478 3900 |
|
Colin Aaronson/Richard Tonthat |
Grant Thornton UK LLP (Nominated Adviser) |
Tel: +44 (0) 20 7383 5100 |
|
Derrick Lee/Beth McKiernan |
Cenkos Securities plc (Joint Broker) |
Tel: +44 (0) 131 220 6939 |
|
Jerry Keen/Toby Gibbs
|
Shore Capital (Joint broker) |
Tel: +44 (0) 20 7468 7967
|