logo-loader
viewSalt Lake Potash Ltd

Results of General Meeting and Appendix 3B

/**/ sup{font-size:80%}h1{margin-top:0cm;margin-right:0cm;margin-bottom:11.0pt;margin-left:0cm;font-size:11.0pt;font-family:"Arial Black","sans-serif";letter-spacing:-.5pt;font-weight:normal;}h2{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Arial Black","sans-serif";letter-spacing:-.5pt;font-weight:normal;}h3{margin:0cm;margin-bottom:.0001pt;text-align:right;font-size:12.0pt;font-family:"Arial Narrow","sans-serif";}h4{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Arial","sans-serif";}h5{margin:0cm;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Arial","sans-serif";font-weight:normal;}h6{margin:0cm;margin-bottom:.0001pt;font-size:28.0pt;font-family:"Times New Roman","serif";}ol{margin-bottom:0cm;}ul{margin-bottom:0cm;}link{ color: blue }visited{ color: purple } .az{size:21.0cm 841.7pt;margin:72.0pt 79.4pt 72.0pt 79.4pt;}div.az{}table.ho{width:436.55pt;margin-left:-5.4pt;border-collapse:collapse}tr.hf{height:36.8pt}td.hj{width:45.36%;padding:0cm 5.4pt 0cm 5.4pt; height:36.8pt}p.hp{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";margin-right:16.3pt;line-height:17.0pt}span.hm{font-family:"Arial","sans-serif"}p.hq{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:justify;line-height:17.0pt}td.hg{width:54.64%;padding:0cm 5.4pt 0cm 5.4pt; height:36.8pt}p.hr{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";line-height: 17.0pt; text-align: right} p.hs{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";line-height:17.0pt}p.ht{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";margin-top:0cm;margin-right:16.3pt;margin-bottom: 0cm;margin-left:-1.0cm;margin-bottom:.0001pt;line-height:17.0pt}table.hu{width:436.55pt;margin-left:-5.4pt;border-collapse:collapse;border:none}tr.gx{height:27.8pt}td.gy{width:100.0%;border-top:solid black 1.0pt;border-left: none;border-bottom:solid black 1.0pt;border-right:none;padding:0cm 5.4pt 0cm 5.4pt; height:27.8pt}p.hv{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";font-weight: bold; line-height: 17.0pt; margin-bottom: 12.0pt; margin-left: 0cm; margin-right: -3.7pt; margin-top: 0cm; text-align: center}p.hw{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";font-weight: bold; margin-bottom: 0cm; margin-left: 1.0cm; margin-right: 28.3pt; margin-top: 6.0pt; text-align: center}span.hb{font-size:11.0pt;font-family:"Arial","sans-serif"; color:black}p.hx{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";font-weight: bold; line-height: 17.0pt; margin-right: -3.7pt}p.hy{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:36.0pt;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-top:0cm;margin-right:16.3pt;margin-bottom: 0cm;margin-left:0cm;margin-bottom:.0001pt;text-align:justify;line-height:17.0pt} span.gv{font-size:9.0pt;font-family:"Arial","sans-serif"}p.hz{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";margin-top:12.0pt;margin-right:-.05pt;margin-bottom: 12.0pt;margin-left:0cm;text-align:justify}span.gt{font-family: "Arial","sans-serif"}p.ia{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";margin-top:0cm;margin-right:-.05pt;margin-bottom: 12.0pt;margin-left:0cm;text-align:justify}p.ib{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";margin-right:-.1pt;text-align:justify}td.gn{width:36.72%;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}p.ic{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";font-weight: bold; margin-bottom: 2.0pt; margin-left: 0cm; margin-right: 14.5pt; margin-top: 2.0pt}span.gp{font-size:9.0pt;font-family: "Arial","sans-serif"}td.gl{width:12.9%;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt}p.id{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";font-weight: bold; margin-bottom: 2.0pt; margin-left: 0cm; margin-right: 1.7pt; margin-top: 2.0pt; text-align: center} td.gk{width:50.38%;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt}tr.gd{height:23.95pt}td.gh{width:12.64%;border-top:none;border-left:none; border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:23.95pt}h4.gi{margin-bottom: 2.0pt; margin-left: 0cm; margin-right: -.1pt; margin-top: 0cm; text-align: center}span.gj{font-size:9.0pt}td.gg{width:12.06%;border-top:none;border-left:none; border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:23.95pt}td.gf{width:13.22%;border-top:none;border-left:none; border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:23.95pt}td.ge{width:12.46%;border-top:none;border-left:none; border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:23.95pt}td.ga{width:36.72%;border:solid windowtext 1.0pt;border-top: none;padding:0cm 5.4pt 0cm 5.4pt;height:23.95pt}p.ie{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:36.0pt;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-top:3.0pt;margin-right:0cm; margin-bottom:0cm;margin-left:15.3pt;margin-bottom:.0001pt;text-indent:-14.2pt; line-height:107%} span.gc{font-size:9.0pt;line-height:107%; font-family:"Arial","sans-serif"}td.fy{width:12.9%;border-top:none;border-left:none; border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:23.95pt}p.if{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";margin-bottom: 2.0pt; margin-left: 0cm; margin-right: 0cm; margin-top: 2.0pt; text-align: center}p.ig{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";margin-top:18.0pt;text-align:justify}p.ih{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";margin-top:0cm;margin-right:16.3pt; margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;text-align:justify; line-height:17.0pt}span.fw{font-size:10.0pt;font-family:"Arial","sans-serif"}p.ii{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";margin-top:0cm;margin-right:16.3pt; margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;text-align:justify; line-height:17.0pt}p.ij{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";margin-top:0cm;margin-right:16.3pt; margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;text-align:justify; line-height:17.0pt}tr.fr{height:21.65pt}td.fu{width:36.44%;padding:0cm 5.4pt 0cm 5.4pt;height:21.65pt} td.ft{width:35.44%;padding:0cm 5.4pt 0cm 5.4pt;height:21.65pt}td.fs{width:28.12%;padding:0cm 5.4pt 0cm 5.4pt;height:21.65pt}p.ik{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";margin-right:-5.95pt;line-height:17.0pt}p.a,li.a,div.a{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";}p.il{margin:0cm;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial","sans-serif";margin-bottom:6.0pt;text-align:justify}p.im{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";font-div: italic; text-align: right}h1.fn{text-align: center}h2.fm{text-align: center}p.in{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";font-div: italic; margin-right: 4.9pt}p.io{margin-top:6.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:42.55pt;margin-bottom:.0001pt;text-align:justify;text-indent:-42.55pt;text-autospace:none;font-size:7.0pt;font-family:"ClassGarmnd BT","serif";margin-left: 0cm; text-align: left; text-indent: 0cm} p.ip{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";font-div: italic; font-weight: bold; margin-bottom: 0cm; margin-left: 7.1pt; margin-right: 4.9pt; margin-top: 0cm; text-indent: -7.1pt}table.iq{border-collapse:collapse}td.fi{width:404.0pt;padding:0cm 0cm 0cm 0cm}p.au,li.au,div.au{margin-top:0cm;margin-right:0cm;margin-bottom:2.0pt;margin-left:0cm;text-autospace:none;font-size:9.0pt;font-family:"ClassGarmnd BT","serif";color:black;}tr.fg{height:20.0pt}td.fh{width:404.0pt;border:solid windowtext 1.0pt; padding:0cm 0cm 0cm 0cm;height:20.0pt}td.fe{width:6.0cm;padding:0cm 0cm 0cm 0cm}td.fd{width:6.0cm;border:solid windowtext 1.0pt; padding:0cm 0cm 0cm 0cm;height:20.0pt}p.ir{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";font-div: italic}tr.et{page-break-inside:avoid} td.fb{width:17.2pt;padding:0cm 5.4pt 0cm 5.4pt}p.aw,li.aw,div.aw{margin:0cm;margin-bottom:.0001pt;text-align:justify;text-autospace:none;font-size:10.0pt;font-family:"ClassGarmnd BT","serif";color:black;}td.ey{width:141.8pt;padding:0cm 5.4pt 0cm 5.4pt}span.fa{font-size:8.0pt; }span.ez{font-size:8.0pt;}td.ev{width:212.55pt;border:solid windowtext 1.0pt; border-bottom:none;padding:0cm 5.4pt 0cm 5.4pt}p.is{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:36.0pt;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-top:0cm;margin-right:0cm;margin-bottom: 0cm;margin-left:14.35pt;margin-bottom:.0001pt;text-indent:-18.0pt}span.ex{font-size:10.0pt;line-height:115%;font-family:"Times New Roman","serif"}td.eu{border:none;padding:0cm 0cm 0cm 0cm}td.es{width:212.55pt;border-top:solid windowtext 1.0pt; border-left:none;border-bottom:solid windowtext 1.0pt;border-right:none; padding:0cm 5.4pt 0cm 5.4pt} td.er{width:212.55pt;border-top:none; border-left:solid windowtext 1.0pt;border-bottom:none;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.eq{width:212.55pt;border:none; border-top:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt}span.ep{font-size:8.0pt; }td.eo{width:212.55pt;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.en{width:219.95pt;padding:0cm 5.4pt 0cm 5.4pt}p.it{margin:0cm;margin-bottom:.0001pt;text-align:justify;text-autospace:none;font-size:10.0pt;font-family:"ClassGarmnd BT","serif";color:black;margin-left:14.15pt;text-indent:-14.15pt}span.em{font-family:Symbol}td.ek{width:219.95pt;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}p.iu{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";margin-left:42.55pt;text-indent:-42.55pt}td.ei{width:219.95pt;border:none; border-bottom:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt} span.eg{font-size:10.0pt;font-family:"Times New Roman","serif"}br.eh{page-break-before:always}td.ef{width:141.8pt;border:none; border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt}td.ee{width:219.95pt;border-top:none; border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}p.iv{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";margin-left:12.5pt}td.ec{width:17.55pt;padding:0cm 5.4pt 0cm 5.4pt}td.ea{width:141.45pt;padding:0cm 5.4pt 0cm 5.4pt}p.iw{margin-top:6.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:42.55pt;margin-bottom:.0001pt;text-align:justify;text-indent:-42.55pt;text-autospace:none;font-size:7.0pt;font-family:"ClassGarmnd BT","serif";margin-left:0cm;text-indent:0cm}td.dz{width:219.95pt;border:solid windowtext 1.0pt; border-bottom:none;padding:0cm 5.4pt 0cm 5.4pt}td.dy{width:219.95pt;border:none; border-top:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt} td.dx{width:77.95pt;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.dv{width:131.2pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt}span.dw{font-family:"Century Schoolbook","serif"; }span.du{font-size:7.0pt;font-family:"Century Schoolbook","serif";position: relative;top:-3.0pt}span.dt{font-size:7.0pt;font-family:"Century Schoolbook","serif"; }span.ds{font-size:7.0pt; font-family:"Century Schoolbook","serif";}td.dr{width:77.95pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt}td.dq{width:131.2pt;border-top:none; border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.dp{border:none}span.do{font-size:11.0pt} span.dn{font-size:11.0pt;font-family:"Century Schoolbook","serif"; }span.dm{font-size:11.0pt;font-family:"Century Schoolbook","serif";position: relative;top:-3.0pt}td.dl{width:131.2pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.dk{width:145.15pt;padding:0cm 5.4pt 0cm 5.4pt}td.dj{width:208.65pt;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.di{width:208.65pt;padding:0cm 5.4pt 0cm 5.4pt}td.dh{width:208.65pt;border:none;border-bottom: solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt}td.dg{width:208.65pt;border-top:none;border-left: solid windowtext 1.0pt;border-bottom:none;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.df{width:208.65pt;border:none;border-top:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.de{width:208.65pt;border:none;padding:0cm 5.4pt 0cm 5.4pt} span.dd{font-size:2.0pt;font-family:"ClassGarmnd BT","serif"; color:black}.ba{size:21.0cm 841.7pt;margin:72.0pt 79.4pt 72.0pt 79.4pt;}div.ba{}span.dc{font-size:2.0pt}td.db{width:208.65pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt}.bb{size:595.3pt 841.9pt;margin:36.0pt 36.0pt 36.0pt 78.0pt;}div.bb{}p.ix{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";margin-top:0cm;margin-right:34.75pt;margin-bottom: 0cm;margin-left:42.55pt;margin-bottom:.0001pt;text-indent:-42.55pt}p.iy{margin:0cm;margin-bottom:.0001pt;text-align:justify;text-autospace:none;font-size:10.0pt;font-family:"ClassGarmnd BT","serif";color:black;margin-right:34.75pt}p.iz{margin-top:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:42.55pt;margin-bottom:.0001pt;text-align:justify;text-indent:-42.55pt;text-autospace:none;font-size:11.0pt;font-family:"Helvetica","sans-serif";margin-right:34.75pt} span.cy{font-family: "ClassGarmnd BT","serif"}h2.cx{margin-right:34.75pt}p.ja{margin:0cm;margin-bottom:.0001pt;text-align:justify;text-autospace:none;font-size:9.0pt;font-family:"ClassGarmnd BT","serif";font-div:italic;margin-right:34.75pt}tr.cu{height:22.8pt}td.cw{width:17.55pt;padding:0cm 5.4pt 0cm 5.4pt; height:22.8pt}td.cv{width:393.2pt;padding:0cm 5.4pt 0cm 5.4pt; height:22.8pt}td.ct{width:364.85pt;padding:0cm 5.4pt 0cm 5.4pt}td.cr{width:350.7pt;padding:0cm 5.4pt 0cm 5.4pt}p.jb{margin-top:6.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:42.55pt;margin-bottom:.0001pt;text-align:justify;text-indent:-42.55pt;text-autospace:none;font-size:7.0pt;font-family:"ClassGarmnd BT","serif";margin-top:6.0pt;margin-right:34.75pt;margin-bottom: 0cm;margin-left:0cm;margin-bottom:.0001pt;text-indent:1.7pt}span.cq{font-size:13.0pt;font-family:"Helvetica","sans-serif"} span.cp{font-size:13.0pt}h4.co{margin-right:34.75pt}p.jc{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";font-div: italic; margin-bottom: 0cm; margin-left: 42.55pt; margin-right: 34.75pt; margin-top: 0cm; text-indent: -42.55pt}table.jd{margin-left:-5.35pt;border-collapse:collapse}td.cl{width:207.3pt;padding:0cm 5.35pt 0cm 5.35pt}p.je{margin:0cm;margin-bottom:.0001pt;text-align:justify;text-autospace:none;font-size:10.0pt;font-family:"ClassGarmnd BT","serif";color:black;font-div: italic; margin-right: 34.75pt}td.ck{width:38.9pt;padding:0cm 5.35pt 0cm 5.35pt}td.cj{width:159.4pt;padding:0cm 5.35pt 0cm 5.35pt}td.ch{width:17.65pt;padding:0cm 5.35pt 0cm 5.35pt}p.jf{margin:0cm;margin-bottom:.0001pt;text-align:justify;text-autospace:none;font-size:18.0pt;font-family:Wingdings;color:black;margin-right:34.75pt} td.ce{width:350.8pt;padding:0cm 5.35pt 0cm 5.35pt}span.cg{font-size:7.0pt;}span.cf{font-size:7.0pt; }td.cd{width:148.25pt;padding:0cm 5.4pt 0cm 5.4pt}td.cc{width:212.55pt;padding:0cm 5.4pt 0cm 5.4pt}span.cb{font-size: 7.0pt;font-family:"Century Schoolbook","serif";}p.jg{margin:0cm;margin-bottom:.0001pt;text-align:justify;text-autospace:none;font-size:10.0pt;font-family:"ClassGarmnd BT","serif";color:black;margin-top:0cm;margin-right:34.75pt;margin-bottom: 0cm;margin-left:14.15pt;margin-bottom:.0001pt;text-indent:-14.15pt}p.jh{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";margin-right:34.75pt}p.ji{margin-top:6.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:42.55pt;margin-bottom:.0001pt;text-align:justify;text-indent:-42.55pt;text-autospace:none;font-size:7.0pt;font-family:"ClassGarmnd BT","serif";margin-top:6.0pt;margin-right:34.75pt;margin-bottom: 0cm;margin-left:0cm;margin-bottom:.0001pt;text-indent:0cm}p.jj{margin-top:6.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:42.55pt;margin-bottom:.0001pt;text-align:justify;text-indent:-42.55pt;text-autospace:none;font-size:7.0pt;font-family:"ClassGarmnd BT","serif";margin-top:6.0pt;margin-right:34.75pt;margin-bottom: 0cm;margin-left:0cm;margin-bottom:.0001pt} td.bx{border:none;border-bottom:solid windowtext 1.0pt}td.bw{width:101.3pt;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.bu{width:101.3pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt}span.bv{font-family:"Century Schoolbook","serif";}td.bt{width:101.3pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt}td.bs{width:101.3pt;border-top:none; border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}span.br{color:black}p.jk{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";margin-top:0cm;margin-right:34.75pt;margin-bottom: 0cm;margin-left:35.45pt;margin-bottom:.0001pt;text-indent:-35.45pt}span.bq{font-size:7.0pt;font-family:"Century Schoolbook","serif"; }p.jl{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";margin-top:0cm;margin-right:34.75pt;margin-bottom: 0cm;margin-left:72.0pt;margin-bottom:.0001pt;text-indent:-36.0pt} span.bo{font-family:Symbol;color:black}p.jm{margin-top:0cm;margin-right:0cm;margin-bottom:6.0pt;margin-left:14.15pt;line-height:200%;font-size:10.0pt;font-family:"Times New Roman","serif";margin-top:6.0pt;margin-right:34.75pt; margin-bottom:6.0pt;margin-left:70.9pt}span.bm{font-size:7.0pt; line-height:200%}p.jn{margin-top:0cm;margin-right:0cm;margin-bottom:6.0pt;margin-left:14.15pt;line-height:200%;font-size:10.0pt;font-family:"Times New Roman","serif";margin-top:0cm;margin-right:34.75pt; margin-bottom:6.0pt;margin-left:72.0pt;text-indent:-36.0pt}span.bk{font-size: 7.0pt;line-height:200%;}span.bj{font-size:7.0pt;line-height:200%; }span.bh{font-size:7.0pt;font-family: "Century Schoolbook","serif";}span.bg{font-size:7.0pt; }p.jo{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";margin-top:0cm;margin-right:34.75pt;margin-bottom: 0cm;margin-left:36.0pt;margin-bottom:.0001pt;text-indent:-36.0pt}span.be{text-decoration: line-through} p.jp{margin:0cm;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial","sans-serif";margin-top:0cm;margin-right:34.75pt;margin-bottom: 6.0pt;margin-left:0cm;text-align:justify}span.bd{font-family:"Times New Roman","serif"} /**/
RNS Number : 7285H
Salt Lake Potash Limited
02 August 2019
 

2 August 2019

 

AIM/ASX Code: SO4

 

 

SALT LAKE POTASH LIMITED

Results of General Meeting and Appendix 3B

 

 

Salt Lake Potash Limited (Salt Lake Potash or the Company) advises that a General Meeting of the Company was held today, 2 August 2019 at 10.00am (WST). The resolutions ratifying the June 2019 placement and authorising the issue of placement options were all duly passed.

The resolutions voted on were in accordance with the Notice of General Meeting previously announced on 3 July 2019.

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.   Ratification of 16,846,231 Prior Placement Shares

Passed on a show of hands

40,810,362

1,000

-

1,443,476

2.   Ratification of 20,653,769 Prior Placement of Shares

Passed on a show of hands

40,810,362

1,000

-

1,443,476

3.   Approval to Issue Placement Options

Passed on a show of hands

40,810,362

1,000

-

1,443,476

An Appendix 3B for the issue of the Placement Options is attached.

 

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

 

Tony Swiericzuk/Clint McGhie

Salt Lake Potash Limited

Tel: +61 8 6559 5800

Jo Battershill

Salt Lake Potash Limited

Tel: +44 (0) 20 7478 3900

Colin Aaronson/Richard Tonthat/Ben Roberts

Grant Thornton UK LLP (Nominated Adviser)

Tel: +44 (0) 20 7383 5100

Derrick Lee/Beth McKiernan

Cenkos Securities plc (Joint Broker)

Tel: +44 (0) 131 220 6939

Rupert Fane / Ingo Hofmaier / Ernest Bell

Hannam & Partners (Joint Broker)

Tel: +44 (0) 20 7907 8500

 

 

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B

 

New issue announcement,

application for quotation of additional securities

and agreement

 

Information or documents not available now must be given to ASX as soon as available.  Information and documents given to ASX become ASX's property and may be made public.

Introduced 01/07/96  Origin: Appendix 5  Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13

 

 

Name of entity

 SALT LAKE POTASH LIMITED

 

ABN

 98 117 085 748

 

We (the entity) give ASX the following information.

 

Part 1 ‑ All issues

You must complete the relevant sections (attach sheets if there is not enough space).

 

1

+Class of +securities issued or to be issued

 

(a)   Options

 




 

2

Number of +securities issued or to be issued (if known) or maximum number which may be issued

 

(a)   9,375,000

 

 




 

3

Principal terms of the +securities (e.g. if options, exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for payment; if +convertible securities, the conversion price and dates for conversion)

(a)   Unlisted options exercisable at A$0.85 each on or before 30 June 2023

 

 

 




4

Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted +securities?

 

If the additional +securities do not rank equally, please state:

·    the date from which they do

·    the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment

·    the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment

(a)   N/A - unlisted

 

 




5

Issue price or consideration

 

(a)   Nil






 

6

Purpose of the issue

(If issued as consideration for the acquisition of assets, clearly identify those assets)

 

 

(a)   One option for every four shares subscribed in the placement completed in June 2019.






 

6a

Is the entity an +eligible entity that has obtained security holder approval under rule 7.1A?

 

If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i

Yes






 

6b

The date the security holder resolution under rule 7.1A was passed

30 November 2018






 

6c

Number of +securities issued without security holder approval under rule 7.1

Nil

 






 

6d

Number of +securities issued with security holder approval under rule 7.1A

Nil






 

6e

Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)

9,375,000

 

Meeting - 2 August 2019

 






 

6f

Number of +securities issued under an exception in rule 7.2

Nil






 

6g

If +securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3?  Include the +issue date and both values.  Include the source of the VWAP calculation.

Not Applicable

 






 

6h

If +securities were issued under rule 7.1A for non-cash consideration, state date on which valuation of consideration was released to ASX Market Announcements

Not Applicable






 

6i

Calculate the entity's remaining issue capacity under rule 7.1 and rule 7.1A - complete Annexure 1 and release to ASX Market Announcements

7.1 - 23,089,911

7.1A - 24,403,769

 




7

+Issue dates

Note: The issue date may be prescribed by ASX (refer to the definition of issue date in rule 19.12).  For example, the issue date for a pro rata entitlement issue must comply with the applicable timetable in Appendix 7A.

Cross reference: item 33 of Appendix 3B.

2 August 2019






Number

+Class

8

Number and +class of all +securities quoted on ASX (including the +securities in section 2 if applicable)

245,137,865

Ordinary Shares

 

 


Number

+Class

9

Number and +class of all +securities not quoted on ASX (including the +securities in section 2 if applicable)

 

 

 

7,500,000

 

10,000,000

 

750,000

 

 

1,000,000

 

 

250,000

 

 

500,000

 

 

750,000

 

 

400,000

 

 

9,375,000

 

 

1,700,000

 

 

 

2,750,000

 

 

 

3,000,000

 

 

 

20,408,500

 

Class B Performance Shares

 

Class C Performance Shares

 

Incentive Options exercise price $0.50, expiry date 29 April 2020

 

Incentive Options exercise price $0.60, expiry date 29 April 2021

 

Incentive Options exercise price $0.40, expiry date 30 June 2021

 

Incentive Options exercise price $0.50, expiry date 30 June 2021

 

Incentive Options exercise price $0.60, expiry date 30 June 2021

 

Incentive Options exercise price $0.70, expiry date 30 June 2021

 

Unlisted Options exercise price $0.85, expiry date 30 June 2023

 

Incentive Options exercise price $0.60, expiry date 1 November 2023

 

Incentive Options exercise price $1.00, expiry date 1 November 2023

 

Incentive Options exercise price $1.20, expiry date 1 November 2023

 

Performance rights which are subject to various performance conditions to be satisfied prior to the relevant expiry dates between 31 December 2019 and 1 November 2023




10

Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)

Not Applicable

 

Part 2 ‑ Pro rata issue

 

11

Is security holder approval required?

 

Not Applicable




12

Is the issue renounceable or non-renounceable?

Not Applicable




13

Ratio in which the +securities will be offered

Not Applicable




14

+Class of +securities to which the offer relates

Not Applicable




15

+Record date to determine entitlements

Not Applicable

 




16

Will holdings on different registers (or subregisters) be aggregated for calculating entitlements?

Not Applicable




17

Policy for deciding entitlements in relation to fractions

 

Not Applicable




18

Names of countries in which the entity has security holders who will not be sent new offer documents

Note: Security holders must be told how their entitlements are to be dealt with.

Cross reference: rule 7.7.

Not Applicable




19

Closing date for receipt of acceptances or renunciations

Not Applicable





20

Names of any underwriters

 

 

Not Applicable




21

Amount of any underwriting fee or commission

Not Applicable




22

Names of any brokers to the issue

 

 

Not Applicable




23

Fee or commission payable to the broker to the issue

Not Applicable




24

Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of security holders

Not Applicable




25

If the issue is contingent on security holders' approval, the date of the meeting

Not Applicable




26

Date entitlement and acceptance form and offer documents will be sent to persons entitled

Not Applicable




27

If the entity has issued options, and the terms entitle option holders to participate on exercise, the date on which notices will be sent to option holders

Not Applicable




28

Date rights trading will begin (if applicable)

Not Applicable




29

Date rights trading will end (if applicable)

 

 

Not Applicable




30

How do security holders sell their entitlements in full through a broker?

Not Applicable




31

How do security holders sell part of their entitlements through a broker and accept for the balance?

Not Applicable





 

32

How do security holders dispose of their entitlements (except by sale through a broker)?

Not Applicable




33

+Issue date

 

 

Not Applicable

 

 

Part 3 ‑ Quotation of securities

You need only complete this section if you are applying for quotation of securities

 

34

Type of +securities

(tick one)

 

(a)

+Securities described in Part 1




 

(b)

All other +securities

Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities

 

Entities that have ticked box 34(a)

 

Additional securities forming a new class of securities

 

 

Tick to indicate you are providing the information or documents



 

35

If the +securities are +equity securities, the names of the 20 largest holders of the additional +securities, and the number and percentage of additional +securities held by those holders




36

If the +securities are +equity securities, a distribution schedule of the additional +securities setting out the number of holders in the categories

1 - 1,000

1,001 - 5,000

5,001 - 10,000

10,001 - 100,000

100,001 and over




37

A copy of any trust deed for the additional +securities

 

 

Entities that have ticked box 34(b)

 

38

Number of +securities for which +quotation is sought

 

Not Applicable

 




 

39

+Class of +securities for which quotation is sought

 

Not Applicable

 




 

40

Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted +securities?

 

If the additional +securities do not rank equally, please state:

·    the date from which they do

·    the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment

·    the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment

Not Applicable

 




 

41

Reason for request for quotation now

Example: In the case of restricted securities, end of restriction period

 

(if issued upon conversion of another +security, clearly identify that other +security)

 

Not Applicable

 




 



Number

+Class

42

Number and +class of all +securities quoted on ASX (including the +securities in clause 38)

 

 

 



 

Quotation agreement

 

1             +Quotation of our additional +securities is in ASX's absolute discretion.  ASX may quote the +securities on any conditions it decides. 

 

2             We warrant the following to ASX.

 

·              The issue of the +securities to be quoted complies with the law and is not for an illegal purpose.

 

·              There is no reason why those +securities should not be granted +quotation.

 

·              An offer of the +securities for sale within 12 months after their issue will not require disclosure under section 707(3) or section 1012C(6) of the Corporations Act.

Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty

·              Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any +securities to be quoted and that no-one has any right to return any +securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the +securities be quoted.

·              If we are a trust, we warrant that no person has the right to return the +securities to be quoted under section 1019B of the Corporations Act at the time that we request that the +securities be quoted.

 

3             We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from or connected with any breach of the warranties in this agreement.

 

4             We give ASX the information and documents required by this form.  If any information or document is not available now, we will give it to ASX before +quotation of the +securities begins.  We acknowledge that ASX is relying on the information and documents.  We warrant that they are (will be) true and complete.

 

 

Sign here:              ...........................................................     Date: 2 August 2019

                                (Director/Company secretary)

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
ROMCKBDKCBKKPFK

Quick facts: Salt Lake Potash Ltd

Price: 41

Market: AIM
Market Cap: £104.95 m
Follow

Create your account: sign up and get ahead on news and events

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE

Watch

Investor Update: Salt Lake Potash unveils 'outstanding' BFS for its Lake Way...

Headlines from the Proactive UK newsroom. A Bankable Feasibility Study (BFS) has valued Salt Lake Potash’s (LON:SO4) Lake Way project at £259mln based on production of 245,000t per year. Oil rig contractor ADES (LON:ADES) has won its second deepwater drilling campaign in the Egyptian...

on 11/10/19

RNS

Director/PDMR Shareholding

8 hours, 55 minutes ago

Change of Website Address

1 day, 7 hours ago

September 2019 Quarterly Report

1 week, 5 days ago

Company Presentation

4 weeks, 1 day ago

Notice of AGM

on 11/10/19

ASX Trading Halt

on 9/10/19