Results of 2023 Annual General Meeting
2 May 2024 - Australia - Jervois Global Ltd. ("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 Ltd.
Alwyn Davey, Company Secretary.
For further information, please contact:
| Investors and analysts: Alicia Brown Group Manager - External Affairs Jervois Global alicia.brown@jervoisglobal.com | Media: Nathan Ryan NWR Communications nathan.ryan@nwrcommunications.com.au Mob: +61 420 582 887 |
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.
| Resolution details | Instructions given to validly appointed proxies (as at proxy close) | Number of votes cast on the poll (where applicable) | Resolution Result | |||||||
| Resolution | Resolution Type | For | Against | Proxy's Discretion | Abstain | For | Against | Abstain* | Carried / Not Carried | |
| 1 ADOPTION OF THE REMUNERATION REPORT | 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 | |
| 2 RE-ELECTION OF A DIRECTOR - MR BRIAN KENNEDY | 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 | |
| 3 RE-ELECTION OF A DIRECTOR - MR PETER JOHNSTON | 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 | |
| 4 RE-ELECTION OF A DIRECTOR - MR MICHAEL CALLAHAN | 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 | |
| 5 RE-ELECTION OF A DIRECTOR - MR DAVID ISSROFF | 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 | |
| 6 RE-ELECTION OF A DIRECTOR - Dr DANIELA C D SANTOS | 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 | |
| 7 RE-APPROVAL OF STOCK OPTION PLAN | 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 | |
| 8 OPTION EXERCISE PRICE ADJUSTMENT FOR DIRECTORS AND INSIDERS | 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 | |
| 9 ISSUE OF PERFORMANCE RIGHTS TO MR BRYCE CROCKER | 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 | |
| 10 APPROVAL OF PERFORMANCE RIGHTS PLAN, AS AMENDED | 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 | |
| 11 RE-APPOINTMENT OF AUDITOR | 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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