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EV RESOURCES LTD — Declaration of Voting Results & Voting Rights Announcements 2019
Aug 1, 2019
64887_rns_2019-08-01_0674024b-6189-44ab-8c3b-75c125aac07f.pdf
Declaration of Voting Results & Voting Rights Announcements
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311-313 Hay Street Subiaco, Western Australia 6008 T:+61 (0) 8 6489 0600 F: +61 (0) 8 9388 3701 www.jadarlithium.com.au
ASX
JADAR LITHIUM QUICK STATS
General Meeting Results
August 2, 2019
In accordance with listing Rule 3.13.2, it is confirmed that all Resolutions put to the General Meeting of Jadar Lithium Limited (ASX: JDR) held earlier today were passed without amendment on a poll.
In accordance with Section 251AA of the Corporations Act 2001, the attached information is provided.
ASX Code: JDR
Shares on Issue: 480.4 million Market Cap: $3.8 million Cash: $2m (at 30 June ‘19)
BOARD & MANAGEMENT
Non- Executive Chairman Mr Luke Martino
Non-Executive Directors Mr Steven Dellidis Mr Nicholas Sage Mr Stefan Müller
Company Secretary Ms Louisa Martino
ENDS
ASSET PORTFOLIO
AUSTRIA
Further Enquiries
Luke Martino Non-Executive Chairman Tel: +61 8 6489 0600 E: [email protected]
Weinebene
(80% interest – ~28km[2] )
Eastern Alps Projects
(80% interest – ~37km[2]
SERBIA
Cer
(100% interest - ~92.77km[2] )
Rekovac
(100% interest - ~75.4km[2] )
Vranje-South
(100% interest - ~90.44km[2] )
Jadar Lithium Limited (ASX:JDR) General Meeting Friday, 2 August 2019 Voting Results
| Resolution | Instructions given to validly appointed proxies | Instructions given to validly appointed proxies | Instructions given to validly appointed proxies | Instructions given to validly appointed proxies | Number of votes cast on the poll | Number of votes cast on the poll | Number of votes cast on the poll | Resolution | |
|---|---|---|---|---|---|---|---|---|---|
| (as atproxy close) | Result | ||||||||
| For | Against | Abstain | Proxy’s | For | Against | Abstain* | Carried | / | |
| Discretion | Not Carried | ||||||||
| Approval of Performance Rights | 38,656,370 | 1,072,089 | - | 62,232 | 39,078,602 | 1,072,089 | - | Carried | |
| and Option Plan | |||||||||
| (Ordinary Resolution) | |||||||||
| Issue of Options to Related Party | 38,556,370 | 1,175,497 | - | 58,824 | 38,975,194 | 1,175,497 | - | Carried | |
| – Mr Luke Martino | |||||||||
| (Ordinary Resolution) | |||||||||
| Issue of Options to Related Party | 38,556,370 | 1,175,497 | - | 58,824 | 38,975,194 | 1,175,497 | - | Carried | |
| – Mr Steven Dellidis | |||||||||
| (Ordinary Resolution) | |||||||||
| Issue of Options to Related Party | 38,556,370 | 1,175,497 | - | 58,824 | 38,975,194 | 1,175,497 | - | Carried | |
| – Mr Nicholas Sage | |||||||||
| (Ordinary Resolution) |
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll