| 22 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, 22 January 2021, at 10.00am (WST).
The resolutions voted on were in accordance with the Notice of General Meeting as announced on 21 December 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 | |||||
| For | Against | Abstain | Proxy's Discretion
| For | Against | Abstain | |||
| 1(a). Approval to issue Tranche 2 Placement Shares - Ian Middlemas | Carried | Poll | 245,520,368 | 6,648,336 | 26,093 | 33,038 | 296,707,216 97.81% | 6,648,336 2.19% | 26,093
|
| 1(b). Approval to issue Tranche 2 Placement Shares - Tony Swiericzuk | Carried | Poll | 245,522,468 | 6,646,236 | 26,093 | 33,038 | 309,004,846 97.89% | 6,646,236 2.11% | 26,093
|
| 1(c). Approval to issue Tranche 2 Placement Shares - Phil Montgomery | Carried | Poll | 245,520,368 | 6,648,336 | 26,093 | 33,038 | 313,707,216 97.92% | 6,648,336 2.08% | 26,093
|
| 1(d). Approval to issue Tranche 2 Placement Shares - Matthew Bungey | Carried | Poll | 245,702,583 | 6,474,234 | 26,093 | 33,038 | 312,232,314 97.97% | 6,474,234 2.03% | 26,093
|
| 1(e). Approval to issue Tranche 2 Placement Shares - Peter Thomas | Carried | Poll | 245,689,083 | 6,474,234 | 26,093 | 46,538 | 313,769,431 97.98% | 6,474,234 2.02% | 26,093
|
| 2. Approval to issue SPP Shares | Carried | Poll | 245,871,653 | 6,285,101 | 26,093 | 53,101 | 314,078,564 98.04% | 6,285,101 1.96% | 26,093
|
| 3(a). Ratification of prior issue of Tranche 1 Placement Shares - LR 7.1 | Carried | Poll | 153,077,881 | 5,894,701 | 86,834,409 | 73,101 | 176,832,569 96.77% | 5,894,701 3.23% | 86,834,409
|
| 3(b). Ratification of prior issue of Tranche 1 Placement Shares - LR 7.1A | Carried | Poll | 153,077,881 | 5,894,701 | 86,834,409 | 73,101 | 176,832,569 96.77% | 5,894,701 3.23% | 86,834,409
|
Corporate Presentation
A new presentation - Lake Way Project Virtual Site Tour - is also now available to view on the Company's website: www.so4.com.au/company-presentations/
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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