Salt Lake Potash Limited Results of Annual General Meeting (5338Q)

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RNS Number : 5338Q

Salt Lake Potash Limited

30 November 2016

 
 30 November 2016   AIM/ASX Code: SO4 
 
 
      SALT LAKE POTASH LIMITED 
  Results of Annual General Meeting 
----------------------------------- 
 

AIM and ASX listed Salt Lake Potash Limited ("the Company") advises that at the Annual General Meeting of shareholders held earlier today, 30 November 2016, at 10.00am (WST), all resolutions were duly passed.

The resolutions voted on were in accordance with the Notice of Annual General Meeting announced on 28 October 2016.

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    19,505,811     3,333      25,000,000        2,198,474 
----------------------------  ---------------------------  -----------  -----------  ------------  ------------------- 
 2. Re-election of Director 
  - Mr Mark Hohnen             Passed on a show of hands    44,505,811       -             -            2,201,807 
----------------------------  ---------------------------  -----------  -----------  ------------  ------------------- 
 3. Re-election of Director 
  - Mr Mark Pearce             Passed on a show of hands    36,710,298   7,795,513         -            2,201,807 
----------------------------  ---------------------------  -----------  -----------  ------------  ------------------- 
 4. Approval of Additional 
  10% Placement Capacity       Passed on a show of hands    44,505,811       -             -            2,201,807 
----------------------------  ---------------------------  -----------  -----------  ------------  ------------------- 
 5. Approval of Performance 
  Rights Plan                  Passed on a show of hands    19,505,671     3,473      25,000,000        2,198,474 
----------------------------  ---------------------------  -----------  -----------  ------------  ------------------- 
 6. Approval of Issue of 
  Performance Rights to a 
  Director - Mr Matthew Syme   Passed on a show of hands    19,505,671     3,473       25,000,000       2,198,474 
----------------------------  ---------------------------  -----------  -----------  ------------  ------------------- 
 7. Approval of Issue of 
  Performance Rights to a 
  Director - Mr Jason 
  Baverstock                   Passed on a show of hands    19,505,671     3,473      25,000,000        2,198,474 
----------------------------  ---------------------------  -----------  -----------  ------------  ------------------- 
 8. Approval of Issue of 
  Performance Rights to a 
  Director - Mr Mark Pearce    Passed on a show of hands    11,710,158    7,798,986   25,000,000        2,198,474 
----------------------------  ---------------------------  -----------  -----------  ------------  ------------------- 
 

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

 
 Sam Cordin                                   Salt Lake Potash Limited                    Tel: [phone] 
 Colin Aaronson/Richard Tonthat/Daniel Bush   Grant Thornton UK LLP (Nominated Adviser)   Tel: [phone] 
 Nick Tulloch/Beth McKiernan                  Cenkos Securities plc (Broker)              Tel: [phone] 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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November 30, 2016 03:44 ET (08:44 GMT)