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SO4 Salt Lake Potash Limited

2.45
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Salt Lake Potash Limited LSE:SO4 London Ordinary Share AU000000SO44 ORD NPV (DI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 2.45 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Salt Lake Potash Limited Result of AGM (8047W)

17/11/2017 7:40am

UK Regulatory


Salt Lake Potash (LSE:SO4)
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From Mar 2019 to Mar 2024

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TIDMSO4

RNS Number : 8047W

Salt Lake Potash Limited

17 November 2017

 
 17 November 2017   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, 17 November 2017, at 11.00am (WST), all resolutions were duly passed.

The resolutions voted on were in accordance with the Notice of Annual General Meeting announced on 18 October 2017.

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    33,027,924   415,467   20,033,218         5,274 
--------------------------------  ---------------------------  -----------  --------  -----------  ------------------- 
 2. Re-election of Director - Mr 
  Ian Middlemas                    Passed on a show of hands    42,061,142   415,467   11,000,000         5,274 
--------------------------------  ---------------------------  -----------  --------  -----------  ------------------- 
 3. Election of Director - Mr 
  Bryn Jones                       Passed on a show of hands    53,476,609      -          -              5,274 
--------------------------------  ---------------------------  -----------  --------  -----------  ------------------- 
 4. Approval of Additional 10% 
  Placement Capacity               Passed on a show of hands    53,285,009   191,600       -              5,274 
--------------------------------  ---------------------------  -----------  --------  -----------  ------------------- 
 

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) 207 478 3905 
 Colin Aaronson/Richard Tonthat/Daniel Bush   Grant Thornton UK LLP (Nominated Adviser)   Tel: +44 (0) 207 383 5100 
 Beth McKiernan/Derrick Lee                   Cenkos Securities plc (Joint broker)        Tel: +44 (0) 207 397 8900 
 Jerry Keen/Toby Gibbs                        Shore Capital (Joint broker)                Tel: +44 (0 207 468 7967 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGFFLSWWFWSEDF

(END) Dow Jones Newswires

November 17, 2017 02:40 ET (07:40 GMT)

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