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Resolution 4 was withdrawn*.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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November 04, 2016 05:11 ET (09:11 GMT)

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