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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 |
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
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(END) Dow Jones Newswires
June 11, 2018 02:00 ET (06:00 GMT)
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