Jupiter Energy Limited · ASX:JPR
Jupiter Energy — Shareholder Meeting (November 2021)
10 slides from Jupiter Energy's shareholder meeting presentation, Nov 19, 2021
Slide 1: Annual General Meeting
For personal use only Annual General Meeting Friday, 19 November 2021
Slide 2: Welcome and Agenda
WELCOME AND AGENDA For personal use only Attendees have been sent a “Virtual AGM User Guide” with your attendance logon • If you have an IT-related issue, please click on the “Raise Hand” button • If there is a question relating to a resolution, shareholders can ask questions by clicking on the Q&A
Slide 3: 2021 Financial Statements
2021 FINANCIAL STATEMENTS For personal use only To consider and receive the financial statements of the Company for the year ended 30 June 2021, consisting of the Financial Report and the Reports of the Directors and Auditor. As required by Section 317 of the Corporations Act, the financial statemen
Slide 4: Resolution 1: Remuneration Report
RESOLUTION 1 To consider and, if thought fit, to pass the following Resolution as a non-binding, advisory ordinary For personal use only resolution: “That the Remuneration Report for the year ended 30 June 2021 is adopted.” VALID PROXIES RECEIVED Votes % Votes For 73,158,415 99.70% Open 209,537 0.29
Slide 5: Resolution 2: Re-election of Mark Ewing
RESOLUTION 2 To consider and, if thought fit, to pass the following Resolution as an ordinary resolution: For personal use only “That Mr. Mark Ewing, a Director who was casually appointed on 24 November 2020, retires in accordance with clause 13.4 of the Company’s Constitution and, being eligible of
Slide 6: Resolution 3: Re-election of Alexey Kruzhkov
RESOLUTION 3 To consider and, if thought fit, to pass the following Resolution as an ordinary resolution: For personal use only “That Mr. Alexey Kruzhkov, a Director who retires in accordance with clause 13.2 of the Company’s Constitution and, being eligible offers himself for re-election, is appoin
Slide 7: Resolution 4: Approval of 10% Placement Capacity
RESOLUTION 4 To consider and, if thought fit, to pass the following Resolution as a special resolution: For personal use only “That for the purposes of Listing Rule 7.1A and for all other purposes, Shareholders approve the issue of Equity Securities totalling up to 10% of the issued capital (at the
Slide 8: Online Poll
For personal use only ONLINE POLL
Slide 9: General Q&A
For personal use only GENERAL Q&A
Slide 10: Meeting Close
MEETING CLOSE For personal use only Geoff Gander Chairman & CEO Jupiter Energy Limited +7 701 221 8907 (KZ) +61 417 914 137 (AU) geoff@jupiterenergy.com www.jupiterenergy.com