Further to the Company’s announcements of 9 November 2018 and 20 November 2018, a General Meeting of the Company was held today, 20 December 2018, at 10.00am (WST) at which all resolutions were duly passed.
In accordance with Section 251AA of the Australian Corporations Act 2001, the following information is also provided:
|
Resolution |
Result |
Number of Proxy Votes |
|||
| For |
Against |
Abstain |
Proxy’s Discretion |
||
|
1. Authorise Issue of Placement Shares to Mr Tony Swiericzuk |
Passed |
48,696,734 |
93,996 |
– |
800,000 |
|
2. Authorise Issue of Placement Shares to Mr Ian Middlemas |
Passed |
37,696,734 |
93,996 |
11,000,000 |
800,000 |
|
3. Ratification of Prior Placement Shares |
Passed |
38,360,682 |
93,996 |
10,336,052 |
800,000 |
|
4. Ratification of Prior Placement Shares |
Passed |
38,360,682 |
93,996 |
10,336,052 |
800,000 |
|
5. Ratification of Prior Placement of Options |
Passed |
37,696,734 |
93,996 |
11,000,000 |
800,000 |
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) |
Tel: +44 (0) 20 7383 5100 |