JRV:CC - Results of General Meeting
(TheNewswire)
28 August 2023 – TheNewswire - Jervois Global Limited (“ Jervois ” or the“ Company ”) (ASX:JRV) (TSXV:JRV) (OT C :JRVMF) advises that, in accordancewith Listing Rule 3.13.2 and Section 251AA of the Corporations Act,the details of the resolutions and the proxies received in respect ofeach resolution are set out in the attached proxy summary.
On behalf of Jervois Global Limited
Alwyn Davey, Company Secretary.
For further information, please contact:
| Investors and analysts: Alicia Brown Group Manager – External Affairs Jervois Global |
| Media: Nathan Ryan NWR Communications nathan.ryan@nwrcommunications.com.au Mob: +61 420 582 887 |
Neither TSX Venture Exchange nor itsRegulation Services Provider (as that term is defined in policies ofthe TSX Venture Exchange) accepts responsibility for the adequacy oraccuracy 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 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 arenot counted in calculating the required majority on a poll.
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