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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Atlantic Lithium Limited | LSE:ALL | London | Ordinary Share | AU0000237554 | ORD NPV (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.775 | -3.34% | 22.425 | 22.15 | 22.70 | 23.10 | 22.05 | 22.55 | 923,348 | 16:35:29 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Iron Ores | 0 | -12.19M | -0.0200 | -11.20 | 136.47M |
TIDMALL
RNS Number : 2457V
Atlantic Lithium Limited
30 November 2023
30 November 2023
Result of Annual General Meeting
Atlantic Lithium Limited (AIM: ALL, ASX: A11, OTCQX: ALLIF, "Atlantic Lithium" or the "Company"), the African-focused lithium exploration and development company targeting to deliver Ghana's first lithium mine, advises that all resolutions put to shareholders at the Company's Annual General Meeting ("AGM"), held earlier today in Perth, Australia, were passed by way of a poll.
In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), details of the results and the proxies received in respect of each resolution are set out in the attached summary, which can be found via the following link:
http://www.rns-pdf.londonstockexchange.com/rns/2457V_1-2023-11-30.pdf
As more than 25% of the votes cast on Resolution 1 were against the adoption of the Remuneration Report, this constitutes a 'first strike' for the purposes of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2(f).
The Board will seek to further engage with shareholders to understand their rationale for voting against Resolution 1, which will be taken into account as part of the Board's consideration of the Company's future remuneration policy and practices.
Resolution 15: Approval to issue an additional 10% of the issued capital of the Company over a 12-month period, was withdrawn on 30 November 2023, prior to the commencement of the AGM. At the date of the AGM, the Company's market capitalisation exceeded A$300 million, meaning the Company was therefore ineligible to seek approval under ASX Listing Rule 7.1A.
Announcement authorised for release by Amanda Harsas, Company Secretary.
For any further information, please contact:
Atlantic Lithium Limited
Neil Herbert (Executive Chairman)
Amanda Harsas (Finance Director and Company Secretary)
www.atlanticlithium.com.au IR@atlanticlithium.com.au Tel: +61 2 8072 0640 SP Angel Corporate Finance Yellow Jersey PR Limited Canaccord Genuity Limited LLP Charles Goodwin Financial Adviser: Nominated Adviser Bessie Elliot Raj Khatri (UK) / Jeff Keating atlantic@yellowjerseypr.com Duncan St John, Christian Charlie Bouverat Tel: +44 (0)20 3004 Calabrese (Australia) Tel: +44 (0)20 3470 9512 0470 Corporate Broking: James Asensio Tel: +44 (0) 20 7523 4500 ============================== ============================= =============================
Notes to Editors:
About Atlantic Lithium
www.atlanticlithium.com.au
Atlantic Lithium is an AIM and ASX-listed lithium company advancing a portfolio of lithium projects in Ghana and Côte d'Ivoire through to production.
The Company's flagship project, the Ewoyaa Project in Ghana, is a significant lithium spodumene pegmatite discovery on track to become Ghana's first lithium-producing mine.
The Definitive Feasibility Study for the Project indicates the production of 3.6Mt of spodumene concentrate over a 12-year mine life, making it one of the top 10 largest spodumene concentrate mines in the world.
The Project, which was awarded a Mining Lease in October 2023, is being developed under a funding agreement with Piedmont Lithium Inc.
Atlantic Lithium holds 509km(2) and 774km(2) of tenure across Ghana and Côte d'Ivoire respectively, comprising significantly under-explored, highly prospective licences.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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END
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(END) Dow Jones Newswires
November 30, 2023 06:50 ET (11:50 GMT)
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