Results of the 2023 Annual General Meeting
08 November 2023 - 6:19PM
Allkem Limited (ASX/TSX: AKE, “
Allkem” or the
“
Company”) wishes to announce that all resolutions
were passed following a poll at the Annual General Meeting held
this morning, 8 November 2023.
Details of the votes cast are provided on the following
page.
This release was authorised by Mr Martin Perez de
Solay, CEO and Managing Director of Allkem Limited.
Allkem Limited
Annual General Meeting, Wednesday, 8
November 2023, Results of Meeting
The following information is provided in accordance with section
251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule
3.13.2.
Resolution details |
Instructions given
to validly
appointed proxies (as at proxy
close) |
Number of votes
cast on the
poll (where applicable) |
Resolution Result |
Resolution |
Resolution Type |
For |
Against |
Proxy's Discretion |
Abstain |
For |
Against |
Abstain* |
Carried / Not Carried |
1 Adoption of Remuneration Report |
Ordinary |
284,111,93388.48% |
35,874,96311.17% |
1,129,1750.35% |
5,154,148 |
246,059,31187.27% |
35,900,53012.73% |
5,154,148 |
Carried |
2 Re-election of Director -Florencia Heredia |
Ordinary |
242,848,17174.50% |
82,004,60425.15% |
1,141,2440.35% |
283,713 |
205,065,75171.43% |
82,014,49828.57% |
283,713 |
Carried |
3 Grant of LTI Performance Rights to the CEO and Managing
Director |
Ordinary |
313,555,55897.42% |
7,186,3602.23% |
1,121,1640.35% |
4,414,457 |
275,624,14697.46% |
7,189,6982.54% |
4,417,107 |
Carried |
* Votes cast by a person who abstains on an item are not counted
in calculating the required majority on a poll.
IMPORTANT
NOTICES
This investor ASX/TSX release
(Release) has been prepared by Allkem Limited (ACN
112 589 910) (the Company or
Allkem). It contains general information about the
Company as at the date of this Release. The information in this
Release should not be considered to be comprehensive or to comprise
all of the material which a shareholder or potential investor in
the Company may require in order to determine whether to deal in
Shares of Allkem. The information in this Release is of a general
nature only and does not purport to be complete. It should be read
in conjunction with the Company’s periodic and continuous
disclosure announcements which are available at allkem.co and with
the Australian Securities Exchange (ASX)
announcements, which are available at www.asx.com.au.
This Release does not take into account the
financial situation, investment objectives, tax situation or
particular needs of any person and nothing contained in this
Release constitutes investment, legal, tax, accounting or other
advice, nor does it contain all the information which would be
required in a disclosure document or prospectus prepared in
accordance with the requirements of the Corporations Act 2001 (Cth)
(Corporations Act). Readers or
recipients of this Release should, before making any decisions in
relation to their investment or potential investment in the
Company, consider the appropriateness of the information having
regard to their own individual investment objectives and financial
situation and seek their own professional investment, legal,
taxation and accounting advice appropriate to their particular
circumstances.
This Release does not constitute or form part of
any offer, invitation, solicitation or recommendation to acquire,
purchase, subscribe for, sell or otherwise dispose of, or issue,
any Shares or any other financial product. Further, this Release
does not constitute financial product, investment advice (nor tax,
accounting or legal advice) or recommendation, nor shall it or any
part of it or the fact of its distribution form the basis of, or be
relied on in connection with, any contract or investment
decision.
The distribution of this Release in other
jurisdictions outside Australia may also be restricted by law and
any restrictions should be observed. Any failure to comply with
such restrictions may constitute a violation of applicable
securities laws.
Past performance information given in this
Release is given for illustrative purposes only and should not be
relied upon as (and is not) an indication of future
performance.
Forward
Looking StatementsForward-looking
statements are based on current expectations and beliefs and, by
their nature, are subject to a number of known and unknown risks
and uncertainties that could cause the actual results, performances
and achievements to differ materially from any expected future
results, performances or achievements expressed or implied by such
forward-looking statements, including but not limited to, the risk
of further changes in government regulations, policies or
legislation; the risks associated with the continued implementation
of the merger between the Company and Galaxy Resources Ltd, risks
that further funding may be required, but unavailable, for the
ongoing development of the Company’s projects; fluctuations or
decreases in commodity prices; uncertainty in the estimation,
economic viability, recoverability and processing of mineral
resources; risks associated with development of the Company
Projects; unexpected capital or operating cost increases;
uncertainty of meeting anticipated program milestones at the
Company’s Projects; risks associated with investment in publicly
listed companies, such as the Company; and risks associated with
general economic conditions.
Subject to any continuing obligation under
applicable law or relevant listing rules of the ASX, the Company
disclaims any obligation or undertaking to disseminate any updates
or revisions to any forward-looking statements in this Release to
reflect any change in expectations in relation to any
forward-looking statements or any change in events, conditions or
circumstances on which any such statements are based. Nothing in
this Release shall under any circumstances (including by reason of
this Release remaining available and not being superseded or
replaced by any other Release or publication with respect to the
subject matter of this Release), create an implication that there
has been no change in the affairs of the Company since the date of
this Release.
Not for
release or
distribution in
the United
StatesThis announcement has been prepared for
publication in Australia and may not be released to U.S. wire
services or distributed in the United States. This announcement
does not constitute an offer to sell, or a solicitation of an offer
to buy, securities in the United States or any other jurisdiction,
and neither this announcement or anything attached to this
announcement shall form the basis of any contract or commitment.
Any securities described in this announcement have not been, and
will not be, registered under the U.S. Securities Act of 1933 and
may not be offered or sold in the United States except in
transactions registered under the U.S. Securities Act of 1933 or
exempt from, or not subject to, the registration of the U.S.
Securities Act of 1933 and applicable U.S. state securities
laws.
Allkem LimitedABN 31 112 589
910Level 35, 71 Eagle StBrisbane, QLD 4000 |
Investor Relations
& Media
EnquiriesAndrew BarberM:
+61 418 783 701 E:
Andrew.Barber@allkem.co Phoebe LeeP: +61 7 3064
3600 E: Phoebe.Lee@allkem.co |
Connectinfo@allkem.co+61 7 3064
3600www.allkem.co |
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