TIDMSO4

RNS Number : 9075H

Salt Lake Potash Limited

13 June 2017

 
 13 June 2017   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, 13 June 2017, at 11.00am (WST), all resolutions were duly passed.

The resolutions voted on were in accordance with the Notice of General Meeting announced on 12 May 2017.

The Company will shortly make a further announcement concerning the issue of the final 10,300,000 ordinary shares of no par value, pursuant to the placement with Australian investors announced on 2 May 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. Authorise Issue of Placement 
  Shares                           Passed on a show of hands    38,808,057      -      11,878,033       1,008,331 
--------------------------------  ---------------------------  -----------  --------  -----------  ------------------- 
 2. Ratification of Prior 
  Placement                        Passed on a show of hands    38,808,057      -      11,883,031       1,003,333 
--------------------------------  ---------------------------  -----------  --------  -----------  -------------------

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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(END) Dow Jones Newswires

June 13, 2017 02:58 ET (06:58 GMT)

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