TIDMSO4

RNS Number : 0419F

Salt Lake Potash Limited

13 July 2021

 
 13 January 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 January 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 
                                                                                                                            Method                                                                                                                                                     Votes Cast 
                                                                                                                                                                                                                                                                                        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 
              Knights                                                                                   5800 
              Colin Aaronson / Lukas                      Grant Thornton UK LLP           Tel: +44 (0) 20 
              Girzadas                                    (Nominated                       7383 5100 
                                                          Adviser) 
              Derrick Lee / Peter Lynch                   Cenkos Securities plc           Tel: +44 (0) 131 
                                                          (Broker)                         220 6939 
 

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

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END

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July 13, 2021 02:00 ET (06:00 GMT)

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