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Salt Lake Potash #SO4 – Result of AGM

AIM and ASX listed Salt Lake Potash Limited (“the Company”) advises that the Annual General Meeting of shareholders was held earlier today, 30 November 2018, at 11.00am (WST), and all resolutions were duly passed.

The resolutions voted on were in accordance with the Notice of Annual General Meeting announced on 31 October 2018.

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

35,738,380

74,045

4,300,000

30,284

2.  Re-election of Director – Mr Mark Pearce

Passed on a show of hands

39,224,258

888,117

30,334

3.  Election of Director – Mr Matthew Syme

Passed on a show of hands

39,224,258

888,117

30,334

4.  Approval of Additional 10% Placement Capacity

Passed on a show of hands

40,110,835

1,600

30,274

 

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

Clint McGhie

Salt Lake Potash Limited

Tel: +61 8 9322 6322

Colin Aaronson/Richard Tonthat/Ben Roberts

Grant Thornton UK LLP (Nominated Adviser)

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