2024 AGM RESULTS
ASX ANNOUNCEMENT
27 November 2024
Results of 2024 Annual General Meeting
Australian Potash Limited (the Company) (ASX: APC) hereby advises that all resolutions put to
shareholders of the Company at today’s Annual General Meeting were passed on a poll without
amendment.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, set out in the annexure
to this announcement are the details of the resolutions passed, the proxies received, and the number of
votes cast on the poll in relation to each resolution in the Notice of Meeting.
All discretionary proxies appointing the Chairman were voted in favour of each resolution.
No other matters were put to the meeting.
This release was authorised by Michael Fry, the Company Secretary of Australian Potash Limited.
For further information please contact:
Matt Shackleton
Managing Director & CEO
m.shackleton@apcminerals.com.au
m: +61 (0) 438 319 841
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2
Australian Potash Limited (ASX:APC)
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