(TheNewswire)
28 August 2023 – TheNewswire - Jervois Global Limited (“Jervois” or the “Company”) (ASX:JRV) (TSXV:JRV) (OTC: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.
Thefollowinginformationisprovidedinaccordancewithsection251AA(2)oftheCorporationsAct2001(Cth)andASXListingRule3.13.2.
|
Resolutiondetails
|
Instructionsgiventovalidlyappointedproxies
(asatproxyclose)
|
Numberofvotescastonthepoll
(whereapplicable)
|
Resolution
Result
|
|
Resolution
|
Resolution
Type
|
For
|
Against
|
Proxy's
Discretion
|
Abstain
|
For
|
Against
|
Abstain*
|
Carried/
NotCarried
|
|
1 Approval to issue Convertible Notes
|
Ordinary
|
913,035,187
97.64%
|
18,313,431
1.96%
|
3,732,876
0.40%
|
1,273,087
|
930,138,245
98.07%
|
18,313,431
1.93%
|
1,273,087
|
Carried
|
|
2 Ratification of prior issue of Convertible Notes
|
Ordinary
|
913,077,280
97.65%
|
18,271,816
1.95%
|
3,732,876
0.40%
|
1,272,609
|
930,180,338
98.07%
|
18,271,816
1.93%
|
1,272,609
|
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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