Result of General Meeting
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MicroSalt plc (AIM: SALT), a leading provider of full-flavour, natural salt with approximately 50% less sodium, is pleased to announce that all resolutions proposed to shareholders at its General Meeting ("GM") today were duly passed.
The total number of votes received in respect of all resolutions were as follows:
| No | For | Against | Votes Withheld | Total Votes Cast | ||
|---|---|---|---|---|---|---|
| Number of votes | % | Number of votes | % | |||
| Ordinary Resolutions | ||||||
| 1. Approve the Company's new long-term incentive plan, including any sub-plans and/or addenda ("LTIP"). | 34,118,028 | 99.92 | 26,553 | 0.08 | 5,356 | 34,144,581 |
| 2. Grant the Directors the authority to adopt further schemes for the benefit of employees and non-employees outside the UK based on the LTIP but modified to take account of local tax, exchange control and securities laws in overseas territories | 33,767,964 | 98.90 | 376,617 | 1.10 | 5,356 | 34,144,581 |
Notes:
- Proxy appointments which gave discretion to the Chairman of the GM have been included in the "For" total for the appropriate resolution.
- The number of shares in issue on 6 January 2025 was 48,217,134.
- The full text of the resolutions passed at the GM can be found in the Notice of General Meeting which is available on the Company's website at www.microsalt.co.
| MicroSalt plc | Via Flagstaff |
| Rick Guiney, CEO | |
| Zeus (Nominated Adviser and Broker) David Foreman / James Edis (Investment Banking) | +44 (0)20 3829 5000 |
| Flagstaff PR (Financial IR/FPR) | +44 (0)20 7129 1474 |
Tim Thompson / Alison Allfrey / Anna Probert microsalt@flagstaffcomms.com
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