(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.
Thefollowing informationisprovidedin accordancewithsection251AA(2) ofthe Corporations Act2001(Cth)and ASXListingRule 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
|
*Votescastbyapersonwhoabstainsonanitemarenotcountedincalculatingtherequiredmajorityonapoll.
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