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SO4 Salt Lake Potash Limited

2.45
0.00 (0.00%)
08 May 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 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Salt Lake Potash Limited Result of Meeting (8690Q)

11/06/2018 7:00am

UK Regulatory


Salt Lake Potash (LSE:SO4)
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TIDMSO4

RNS Number : 8690Q

Salt Lake Potash Limited

11 June 2018

 
 11 June 2018   AIM/ASX Code: SO4 
 
 
  SALT LAKE POTASH LIMITED 
  Results of General Meeting 
---------------------------- 
 

AIM and ASX listed Salt Lake Potash Limited ("the Company") 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 
 

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.

END

ROMMMGMVKMRGRZG

(END) Dow Jones Newswires

June 11, 2018 02:00 ET (06:00 GMT)

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