(via TheNewswire)
2 May 2024 – TheNewswire – Australia - Jervois Global Limited (“ Jervois ” or the “ Company ”) (ASX: JRV) (TSX-V: JRV) (OTCQB: JRVMF) advises that, in accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
On behalf of Jervois Global Limited
Alwyn Davey, Company Secretary.
For further information, please contact:
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
Resolutiondetails | Instructionsgiventovalidlyappointedproxies (asatproxyclose) | Numberofvotescastonthepoll (whereapplicable) | Resolution Result |
Resolution | Resolution Type | For | Against | Proxy's Discretion | Abstain | For | Against | Abstain* | Carried/ NotCarried |
1ADOPTIONOFTHEREMUNERATIONREPORT | Ordinary | 694,351,510 91.23% | 65,038,323 8.54% | 1,786,899 0.23% | 1,575,688 | 711,114,298 91.62% | 65,038,323 8.38% | 1,575,688 | Carried |
2RE-ELECTIONOFADIRECTOR-MRBRIANKENNEDY | Ordinary | 698,968,388 91.58% | 62,218,961 8.15% | 2,077,558 0.27% | 3,446,670 | 730,503,127 92.15% | 62,218,961 7.85% | 3,446,670 | Carried |
3RE-ELECTIONOFADIRECTOR-MRPETERJOHNSTON | Ordinary | 699,008,954 91.56% | 62,308,395 8.16% | 2,147,558 0.28% | 3,246,670 | 730,613,693 92.14% | 62,308,395 7.86% | 3,246,670 | Carried |
4RE-ELECTIONOFADIRECTOR-MRMICHAELCALLAHAN | Ordinary | 701,519,992 91.89% | 59,866,907 7.84% | 2,078,008 0.27% | 3,246,670 | 733,055,181 92.45% | 59,866,907 7.55% | 3,246,670 | Carried |
5RE-ELECTIONOFADIRECTOR-MRDAVIDISSROFF | Ordinary | 698,073,270 91.47% | 62,264,790 8.15% | 2,927,259 0.38% | 3,446,258 | 730,457,710 92.15% | 62,264,790 7.85% | 3,446,258 | Carried |
6RE-ELECTIONOFADIRECTOR-DrDANIELACDSANTOS | Ordinary | 701,315,612 91.86% | 60,022,149 7.86% | 2,127,558 0.28% | 3,246,258 | 732,900,351 92.43% | 60,022,149 7.57% | 3,246,258 | Carried |
7RE-APPROVALOFSTOCKOPTIONPLAN | Ordinary | 686,655,004 94.30% | 39,450,737 5.41% | 2,129,827 0.29% | 38,476,009 | 703,760,720 94.69% | 39,450,737 5.31% | 38,476,009 | Carried |
8OPTIONEXERCISEPRICEADJUSTMENTFORDIRECTORSANDINSIDERS | Ordinary | 684,896,944 94.10% | 40,812,536 5.60% | 2,236,558 0.30% | 38,765,539 | 702,109,391 94.51% | 40,812,536 5.49% | 38,765,539 | Carried |
9ISSUEOFPERFORMANCERIGHTSTOMRBRYCECROCKER | Ordinary | 689,401,972 94.59% | 37,452,069 5.13% | 2,073,558 0.28% | 37,783,978 | 720,932,711 95.06% | 37,452,069 4.94% | 37,783,978 | Carried |
10APPROVALOFPERFORMANCERIGHTSPLAN,ASAMENDED | Ordinary | 685,204,282 94.55% | 37,421,301 5.16% | 2,086,558 0.29% | 38,040,279 | 715,544,871 95.03% | 37,421,301 4.97% | 38,040,279 | Carried |
11RE-APPOINTMENTOFAUDITOR | Ordinary | 747,698,296 97.95% | 13,890,461 1.82% | 1,790,245 0.23% | 3,332,575 | 778,945,722 98.25% | 13,890,461 1.75% | 3,332,575 | Carried |
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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