Business
Results of Annual General Meeting
Results of Annual General Meeting.
About this update from Atlantic Lithium Limited.
[{"type":"text","content":"\n \n \n \n RNS Number : 8034S\n IronRidge Resources Limited\n 18 November 2021\n \n \n \n \n 18 November 2021\n \n \n \n \n \n IronRidge Resources Limited\n \n \n Results of Annual General Meeting (\"AGM\")\n \n \n \n \n \n IronRidge Resources Limited (AIM: IRR, \"IronRidge\" or the \"Company\") confirms that all resolutions put to shareholders at the Company's Annual General Meeting, held earlier today in Sydney, Australia were passed by a show of hands. \n \n \n \n \n \n A further update will be made by the Company in respect of the timing of the change of name from IronRidge Resources Limited and to Atlantic Lithium Limited and change of TIDM from \"IRR\" to \"ALL\" once approval has been received from the Australian Securities and Investments Commission which is expected in the coming days. \n \n \n \n \n \n A breakdown of proxy votes tendered for the meeting is set out below:\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Votes for \n \n \n (1)\n \n \n \n \n % \n \n \n (2)\n \n \n \n \n Votes against\n \n \n \n \n % \n \n \n (2)\n \n \n \n \n Abstain \n \n \n (3)\n \n \n \n \n \n \n \n \n \n Ordinary Business\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 1. \n ReductionofCapitalandIn-specieDistribution\n \n \n \n \n 283,601,724\n \n \n \n \n 98.98%\n \n \n \n \n 50,352\n \n \n \n \n 0.02%\n \n \n \n \n 6,000\n \n \n \n \n \n \n 2. \n Election of Christelle van der Merwe as a Director\n \n \n \n \n 283,601,724\n \n \n \n \n 98.98%\n \n \n \n \n 50,352\n \n \n \n \n 0.02%\n \n \n \n \n 6,000\n \n \n \n \n \n \n 3. \n Re-election of Neil Herbert as a Director\n \n \n \n \n 283,601,724\n \n \n \n \n 98.98%\n \n \n \n \n 50,352\n \n \n \n \n 0.02%\n \n \n \n \n 6,000\n \n \n \n \n \n \n 4. \n Re-election of Geoffrey Stuart Crow as a Director\n \n \n \n \n 283,601,724\n \n \n \n \n 98.98%\n \n \n \n \n 50,352\n \n \n \n \n 0.02%\n \n \n \n \n 6,000\n \n \n \n \n \n \n 5. \n Authority to issue shares for Cash\n \n \n \n \n 283,601,724\n \n \n \n \n 98.98%\n \n \n \n \n 50,352\n \n \n \n \n 0.02%\n \n \n \n \n 6,000\n \n \n \n \n \n \n 6. \n AuthoritytoIssueSharesforNon-CashConsiderationPurposes\n \n \n \n \n 283,601,724\n \n \n \n \n 98.98%\n \n \n \n \n 50,352\n \n \n \n \n 0.02%\n \n \n \n \n 6...