Jupiter Energy Ltd Result of AGM (3618O)
04 November 2016 - 8:11PM
UK Regulatory
TIDMJPRL
RNS Number : 3618O
Jupiter Energy Ltd
04 November 2016
4 November 2016
RESULTS OF ANNUAL GENERAL MEETING
In accordance with Listing Rule 3.13.2 the directors advise that
the resolutions put to shareholders were carried at the Annual
General Meeting of the Company held earlier today.
The resolutions carried were: -
1. "That, for the purpose of Section 250R(2) of the Corporations
Act and for all other purposes, approval is given for the adoption
of the Remuneration Report as contained in the Company's annual
financial report for the financial year ended 30 June 2016."
2. "That, for the purpose of clause 13.2 of the Constitution,
ASX Listing Rule 14.4 and for all other purposes, Mr Scott Mison, a
Director, retires by rotation, and being eligible, is re-elected as
a Director."
3. "That, for the purpose of clause 13.2 of the Constitution,
ASX Listing Rule 14.4 and for all other purposes, Mr Alexey
Kruzhkov, a Director, retires by rotation, and being eligible, is
re-elected as a Director."
5. "That, for the purposes of Listing Rule 7.1A and for all
other purposes, approval is given for the issue of Equity
Securities totalling up to 10% of the issued capital of the Company
at the time of issue, calculated in accordance with the formula
prescribed in Listing Rule 7.1A.2 and on the terms and conditions
set out in the Explanatory Statement."
Resolution 4 was withdrawn*.
*Awaiting Nominated Advisers clearance as required by AIM
Rules.
A summary of proxy votes in relation to the resolutions passed
is attached.
SCOTT MISON
Director / Company Secretary
ANNUAL GENERAL MEETING - 4 NOVEMBER 2016
DISCLOSURE OF PROXY VOTES
In accordance with section 251AA of the Corporations Law, the
following information is provided to Australian Stock Exchange
Limited in relation to resolutions passed by members of Jupiter
Energy Limited at its Annual General Meeting held on 4 November
2016.
Resolution Resolution Resolution Resolution
Number Number Number Number
1 2 3 5
Decided by show of
hands (S) or poll
(P) P S S S
Total number of proxy
votes exercisable
by proxies validly
appointed 124,613,850 124,613,850 124,613,850 124,613,850
Total number of proxy
votes in respect
of which the appointments
specified that:-
124,573,409 124,555,075 124,468,462
124,471,749
- the proxy is to
vote for the resolution 99.89%
Nil 18,334 12,351
142,101
- the proxy is to
vote against the
resolution 0.11%
- the proxy is to
abstain on the resolution - 738 738 93,334
- the proxy may vote
at the proxy's discretion - 43,037 43,037 43,037
Note: Resolution numbers in this table refer to the numbering in
this announcement to Australian Stock
Exchange Limited and necessarily not the numbering in the notice
of meeting.
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange
END
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