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:
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 Rule3.13.2.
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.
Copyright (c) 2024 TheNewswire - All rights reserved.
Copyright (c) 2024 TheNewswire - All rights reserved., source Press Releases
Jervois Global Limited is an Australia-based supplier of cobalt and nickel, serving both the battery and chemicals markets. The Company's segments include Australia, Brazil, Finland, United States and Other. The Australia segment includes Nico Young and other Australian tenement licenses held. The Brazil segment includes the Sao Miguel Paulista nickel and cobalt refinery (SMP Refinery). The Finland segment includes the cobalt refining and specialty products business located in Kokkola, Finland. Its product categories include chemical and catalysts, pigments, powder metallurgy and battery. The United States segment includes the Idaho Cobalt Operations (ICO) cobalt-copper-gold mine in Lemhi County outside of the town of Salmon, Idaho. The Other segment consists of non-core exploration not related to Australia and the United States. The Company's non-core assets are located in Canada (Virgin River project and Kernahan/Bell project) and Australia (Arunta West project).