ASX Announcement
25 November 2013
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COMPANY DETAILSABN: 62 147 346 334
PRINCIPAL AND REGISTERED OFFICE Potash West NL
Suite 3
23 Belgravia Street
Belmont WA 6104
POSTAL ADDRESS
PO Box 588
Belmont WA 6984
W www.potashwest.com.auE info@potashwest.com.auP +61 8 9479 5386
F +61 8 9475 0847
ASX CODE
PWN
OTC-QX CODE
PWNNY
CORPORATE INFORMATION (25 November 2013)
94M Ordinary shares
4M Unlisted options
8M Listed options
BOARD OF DIRECTORS Adrian Griffin
(Non-Executive Chairman)
Patrick McManus (Managing Director) George Sakalidis
(Non-Executive Director)
Gary Johnson
(Non-Executive Director)
RESULTS OF POTASH WEST NL - ANNUAL GENERAL MEETING
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Potash West NL - AGM Results November 2013
Resolution | For | Against | Abstain | Chairman's Discretion | Invalid | Total |
Resolution 8 Approval to Permit the Participation of George Sakalidis in the Director & Senior Management Fee & Remuneration Sacrifice Share Plan | 3,323,021 | 1,082,020 | 899,032 | 7,336,961 | 23,317 | 12,664,351 |
Resolution 9 Approval to Permit the Participation of Gary Johnson in the Director & Senior Management Fee & Remuneration Sacrifice Share Plan | 3,870,778 | 1,096,020 | 360,592 | 7,336,961 | - | 12,664,351 |
Yours faithfully Amanda Wilton-Heald Company Secretary
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