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Salt Lake Potash Ltd - Result of AGM

RNS Number : 9989F
Salt Lake Potash Limited
20 November 2020
 

20 November 2020

AIM/ASX Code: SO4

 

 

SALT LAKE POTASH LIMITED

RESULTS OF ANNUAL GENERAL MEETING

Salt Lake Potash Limited (SO4 or the Company) advises that the Annual General Meeting of the Company was held today, 20 November 2020, at 11.00am (WST).

The resolutions voted on were in accordance with the Notice of Annual General Meeting as announced on 21 October 2020 and which is available on the Company's website, www.so4.com.au. All resolutions were voted on and carried by way of a poll.

In accordance with Section 251AA of the Corporations Act 2001, the details of the poll and the proxies received in respect of each resolution are set out in the following summary.

 

Resolution

Result

Voting Method

Number of Proxy Votes Received

Number and Percentage of Votes Cast
by Poll

For

Against

Abstain

Proxy's Discretion

 

For

Against

Abstain

1. Remuneration Report

Carried

Poll

136,961,586

47,407,468

151,089

12,736,619

166,959,660

77.88%

47,407,468

22.12%

151,089

 

2. Re-election of Director - Mr Ian Middlemas

Carried

Poll

191,499,129

9,610,626

5,413,599

12,769,033

229,401,330

95.98%

9,610,626

4.02%

5,413,599

 

3. Election of Director - Mr Matthew Bungey

Carried

Poll

199,796,547

1,341,488

5,415,599

12,738,753

236,011,351

99.43%

1,341,488

0.57%

5,415,599

 

4. Election of Director - Mr Philip Montgomery

Carried

Poll

206,485,870

30,446

37,318

12,738,753

244,357,791

99.99%

30,446

0.01%

37,318

 

5. Election of Director - Mr Peter Thomas

Carried

Poll

206,385,624

100,166

37,318

12,769,279

244,288,071

99.96%

100,166

0.04%

37,318

 

6. Approval to increase Non-Executive Directors' Remuneration

Carried

Poll

187,771,233

1,659,690

57,318

12,738,521

219,449,659

99.25%

1,659,690

0.75%

57,318

 

7. Change of Company Name

Carried

Poll

206,333,884

172,435

45,815

12,740,253

244,207,305

99.93%

172,435

0.07%

45,815

 

8. Issue of Performance Rights to Mr Tony Swiericzuk

Carried

Poll

140,518,200

48,906,338

66,146

12,736,078

172,194,183

77.88%

48,906,338

22.12%

66,146

 

9(a). Issue of Director Options - Mr Philip Montgomery

Carried

Poll

199,482,691

6,972,150

101,468

12,736,078

237,231,937

97.14%

6,972,150

2.86%

221,468

 

9(b). Issue of Director Options - Mr Peter Thomas

Carried

Poll

199,482,691

6,972,150

101,468

12,736,078

237,231,937

97.14%

6,972,150

2.86%

221,468

 

10. Approval of Additional 10% Placement Capacity

Carried

Poll

204,163,997

141,541

2,246,396

12,740,453

242,037,618

99.94%

141,541

0.06%

2,246,396

 

 

Corporate Presentation

A new presentation is also now available to view on the Company's website: www.so4.com.au

For further information please visit www.so4.com.au or contact:

 

Tony Swierizcuk / Richard Knights

Salt Lake Potash Limited

Tel: +61 8 6559 5800

Colin Aaronson / Seamus Fricker

Grant Thornton UK LLP (Nominated Adviser)

Tel: +44 (0) 20 7383 5100

Derrick Lee / Peter Lynch

Cenkos Securities plc (Joint Broker)

Tel: +44 (0) 131 220 6939

Rupert Fane / Ernest Bell

Hannam & Partners (Joint Broker)

Tel: +44 (0) 20 7907 8500

 

This announcement has been authorised for release by the Company Secretary.

 

 

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