Salt Lake Potash Limited Results of Annual General Meeting (5338Q)
30 November 2016 - 7:44PM
UK Regulatory
TIDMSO4
RNS Number : 5338Q
Salt Lake Potash Limited
30 November 2016
30 November 2016 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, 30 November 2016, at 10.00am (WST), all resolutions
were duly passed.
The resolutions voted on were in accordance with the Notice of
Annual General Meeting announced on 28 October 2016.
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 19,505,811 3,333 25,000,000 2,198,474
---------------------------- --------------------------- ----------- ----------- ------------ -------------------
2. Re-election of Director
- Mr Mark Hohnen Passed on a show of hands 44,505,811 - - 2,201,807
---------------------------- --------------------------- ----------- ----------- ------------ -------------------
3. Re-election of Director
- Mr Mark Pearce Passed on a show of hands 36,710,298 7,795,513 - 2,201,807
---------------------------- --------------------------- ----------- ----------- ------------ -------------------
4. Approval of Additional
10% Placement Capacity Passed on a show of hands 44,505,811 - - 2,201,807
---------------------------- --------------------------- ----------- ----------- ------------ -------------------
5. Approval of Performance
Rights Plan Passed on a show of hands 19,505,671 3,473 25,000,000 2,198,474
---------------------------- --------------------------- ----------- ----------- ------------ -------------------
6. Approval of Issue of
Performance Rights to a
Director - Mr Matthew Syme Passed on a show of hands 19,505,671 3,473 25,000,000 2,198,474
---------------------------- --------------------------- ----------- ----------- ------------ -------------------
7. Approval of Issue of
Performance Rights to a
Director - Mr Jason
Baverstock Passed on a show of hands 19,505,671 3,473 25,000,000 2,198,474
---------------------------- --------------------------- ----------- ----------- ------------ -------------------
8. Approval of Issue of
Performance Rights to a
Director - Mr Mark Pearce Passed on a show of hands 11,710,158 7,798,986 25,000,000 2,198,474
---------------------------- --------------------------- ----------- ----------- ------------ -------------------
For further information please visit www.saltlakepotash.com.au
or contact:
Sam Cordin Salt Lake Potash Limited Tel: +61 8 9322 6322
Colin Aaronson/Richard Tonthat/Daniel Bush Grant Thornton UK LLP (Nominated Adviser) Tel: +44 (0)207 383 5100
Nick Tulloch/Beth McKiernan Cenkos Securities plc (Broker) Tel: +44 (0) 131 220 6939
This information is provided by RNS
The company news service from the London Stock Exchange
END
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