Salt Lake Potash Limited Replacement: Results of General Meeting (0645F)
13 Julio 2021 - 4:30AM
UK Regulatory
TIDMSO4
RNS Number : 0645F
Salt Lake Potash Limited
13 July 2021
The following amendment has been made to the 'Results of General
Meeting' announcement released on 13 July 2021 at 07:00 under RNS
No 0419F.
The date of the announcement and of the General Meeting has been
amended to 13 July 2021.
All other details remain unchanged.
The full amended text is shown below.
13 July 2021 AIM/ASX Code: SO4
SALT LAKE POTASH LIMITED
RESULTS OF GENERAL MEETING
----------------------------
Salt Lake Potash Limited (SO4 or the Company) advises that a
General Meeting of the Company was held today, 13 July 2021, at
10.00am (WST).
The resolutions voted on, which were in accordance with the
Notice of General Meeting of 11 June 2021 and which is available on
the Company's website, www.so4.com.au , were to ratify the prior
issue of Tranche 1 shares and to approve the issue of Tranche 2
shares to directors, as announced on 24 May 2021. All resolutions
were voted on and carried by way of a poll.
Application will be made for the admission of the Tranche 2
shares to AIM in due course and a further announcement made at that
time.
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 Number of Proxy Votes Received Number and Percentage of Votes Cast
Method by Poll
For Against Abstain Proxy's For Against Abstain
Discretion
------------------------- ----------------------- ------------------------- ------------------------ ------------------------- ----------------------- -------------------------
1. Ratification of issue of Prior Issue of Tranche 1 Placement Shares Carried Poll 235,397,104 8,276,731 125,084,690 755,222 247,626,904 8,276,731 125,084,690
96.77% 3.23%
--------------------------------------------------------------------------------------------------------------------------------- ------------------------- ----------------------- ------------------------- ------------------------ ------------------------- ----------------------- -------------------------
2(a). Approval to issue Tranche 2 Placement Shares - Ian Middlemas Carried Poll 361,131,632 8,806,604 44,035 622,905 373,229,115 8,806,604 44,035
97.69% 2.31%
--------------------------------------------------------------------------------------------------------------------------------- ------------------------- ----------------------- ------------------------- ------------------------ ------------------------- ----------------------- -------------------------
2(b). Approval to issue Tranche 2 Placement Shares - Tony Swiericzuk Carried Poll 361,131,632 8,806,604 44,035 622,905 368,024,645 8,806,604 44,035
97.66% 2.34%
--------------------------------------------------------------------------------------------------------------------------------- ------------------------- ----------------------- ------------------------- ------------------------ ------------------------- ----------------------- -------------------------
2(c). Approval to issue Tranche 2 Placement Shares - Peter Thomas Carried Poll 361,107,341 8,806,604 44,035 647,196 372,984,115 8,806,604 44,035
97.69% 2.31%
--------------------------------------------------------------------------------------------------------------------------------- ------------------------- ----------------------- ------------------------- ------------------------ ------------------------- ----------------------- -------------------------
For further information please visit www.so4.com.au or
contact:
Tony Swiericzuk / Richard Salt Lake Potash Limited Tel: +61 8 6559 5800
Knights
Colin Aaronson / Lukas Grant Thornton UK LLP Tel: +44 (0) 20 7383 5100
Girzadas (Nominated Adviser)
Derrick Lee / Peter Lynch Cenkos Securities plc Tel: +44 (0) 131 220 6939
(Broker)
This announcement has been authorised for release by the Company
Secretary.
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END
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July 13, 2021 05:30 ET (09:30 GMT)
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