Salt Lake Potash Limited Result of AGM (8047W)
17 November 2017 - 6:40PM
UK Regulatory
TIDMSO4
RNS Number : 8047W
Salt Lake Potash Limited
17 November 2017
17 November 2017 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, 17 November 2017, at 11.00am (WST), all resolutions
were duly passed.
The resolutions voted on were in accordance with the Notice of
Annual General Meeting announced on 18 October 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. Remuneration Report Passed on a show of hands 33,027,924 415,467 20,033,218 5,274
-------------------------------- --------------------------- ----------- -------- ----------- -------------------
2. Re-election of Director - Mr
Ian Middlemas Passed on a show of hands 42,061,142 415,467 11,000,000 5,274
-------------------------------- --------------------------- ----------- -------- ----------- -------------------
3. Election of Director - Mr
Bryn Jones Passed on a show of hands 53,476,609 - - 5,274
-------------------------------- --------------------------- ----------- -------- ----------- -------------------
4. Approval of Additional 10%
Placement Capacity Passed on a show of hands 53,285,009 191,600 - 5,274
-------------------------------- --------------------------- ----------- -------- ----------- -------------------
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) 207 478 3905
Colin Aaronson/Richard Tonthat/Daniel Bush Grant Thornton UK LLP (Nominated Adviser) Tel: +44 (0) 207 383 5100
Beth McKiernan/Derrick Lee Cenkos Securities plc (Joint broker) Tel: +44 (0) 207 397 8900
Jerry Keen/Toby Gibbs Shore Capital (Joint broker) Tel: +44 (0 207 468 7967
This information is provided by RNS
The company news service from the London Stock Exchange
END
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