REG - Jupiter Energy - Result of AGM <Origin Href="QuoteRef">JPR.AX</Origin>

Jupiter EnergyAnnouncement

04/11/2016 09:15

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Resolution 4 was withdrawn*.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 Number
Resolution Number
Resolution Number
Resolution 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:-




- the proxy is to vote for the resolution
124,471,749
99.89%
124,573,409
124,555,075
124,468,462
- the proxy is to vote against the resolution
142,101
0.11%
Nil
18,334
12,351
- 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
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