Danakali Limited Letter to Shareholders (7293P)
June 12 2020 - 1:05AM
UK Regulatory
TIDMDNK
RNS Number : 7293P
Danakali Limited
12 June 2020
12 June 2020
Dear Shareholder,
Danakali Ltd - Upcoming Annual General Meeting of
Shareholders
Danakali Ltd (ASX: DNK, LSE: DNK, Danakali or the Company)
advises that it will hold its Annual General meeting of
Shareholders (Meeting) at 3pm (AWST) on 15 July 2020 at Brookfield
Place, Level 11, 125 St Georges Terrace, Perth WA 6000.
Notice of Meeting
In accordance with temporary modifications to the Corporations
Act 2001 (Cth) under the Corporations (Coronavirus Economic
Response) Determination (No.1) 2020, the Company will not be
sending hard copies of the Notice of Meeting to Shareholders.
The Notice of Meeting can be viewed and downloaded from our
website at: www.danakali.com.au
Hybrid Meeting Format
In light of COVID-19, the Company strongly encourages its
Shareholders to join the Meeting via virtual means, rather than
attending the Meeting in person.
Virtual meeting option
Live audio and slides from the Meeting will be made available
from the commencement of the Meeting via webcast. Shareholders will
need to use the pre-registration link below. Once you have
completed this you will be provided with a calendar invite with the
webcast link so that you can join the Meeting and listen to
proceedings on the day.
Pre-registration link -
https://edge.media-server.com/mmc/go/Danakali-AGM-2020
Physical meeting option
Any Shareholder who wishes to attend the physical Meeting should
be mindful that the Meeting will be conducted in compliance with
the State Government COVID Safety Guidelines and Plans on physical
gatherings. The Company will adhere to all social distancing
measures prescribed by government authorities at the Meeting, and
Shareholders attending the Meeting will need to ensure they comply
with these protocols. This includes, among other guidelines,
obtaining attendance records of attendees for contact tracing and
carefully managed waiting areas to ensure social distancing.
Refreshments will not be served, and all attendees are kindly
requested to leave the venue immediately on conclusion of the
Meeting.
The Company will continue to closely monitor guidance from the
State Government for any impact on the current Meeting arrangements
and will advise Shareholders by way of announcement to the ASX,
details of which will also be made available on our website at:
www.danakali.com.au
Voting
Shareholders are advised that all resolutions will be decided by
poll using proxy instructions received in advance of the
Meeting.
Instructions on how to lodge your directed proxy in advance of
the Meeting (which include the ability to lodge proxies
electronically) are detailed in the Notice of Meeting.
The Company advises Shareholders that do not plan to attend the
Meeting in person to please ensure you complete the enclosed Proxy
Form in line with the included instru ctions as voting will not be
available if you are joining the Meeting virtually.
Voting instructions relevant for DI Holders in CREST are
detailed in the Notice of Meeting.
Questions
If you wish to ask questions of the Board, Shareholders are
encouraged to lodge questions in advance of the Meeting by visiting
the Company's website at www.danakali.com.au to submit a question
electronically or by emailing admin@danakali.com by no later than
3:00 pm (AWST) on Monday, 13 July 2020. Please include:
-- Your name and that of the holder of the shares (if the shares
are held indirectly)
-- Your telephone number
-- Your question (please be as succinct as possible)
The Chairman, Mr Seamus Cornelius, will provide responses during
the Meeting and will endeavour to cover all questions
submitted.
During the live proceedings, questions may be submitted
electronically by Shareholders joining virtually (via the webcast
platform). Shareholders attending the Meeting in person will be
given the opportunity to ask questions.
The Notice of Meeting is important and should be read in its
entirety. If you are in doubt as to the course of action you should
follow, you should consult your financial adviser, lawyer,
accountant or other professional adviser.
Yours faithfully
Catherine Grant-Edwards
Company Secretary
Danakali Ltd
For more information, please contact:
Danakali
Niels Wage Mark Riseley
Chief Executive Officer Corporate Development Manager
+61 8 6189 8635 +61 417 007 579
Corporate Broker - Numis Securities UK IR/PR - Instinctif Partners
John Prior / James Black / Paul Mark Garraway / Dinara Shikhametova
Gillam / Sarah Hourahane
+44 (0)20 7260 1000 danakali@instinctif.com
+44 (0)207 457 2020
This announcement was authorised for release by the Company
Secretary of Danakali Limited.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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