23 November 2020
Manager of Company Announcements
ASX Limited
Level 6, 20 Bridge Street
SYDNEY NSW 2000
By E-Lodgement
Results of the Annual General Meeting
JCurve Solutions (ASX: JCS) ("JCS" or "the Company") advises that:
a) A summary of valid and eligible proxies received for the above meeting was as follows:
Resolutions | Votes | Votes | Votes | Valid Open | Excluded/ | Total * | |||
For | Against | Abstaining | Proxy's | Open | |||||
Discretion | unusable ** | ||||||||
*** | |||||||||
Non-Binding | 49,776,366 | 5,798,812 | 90,830,389 | 4,719,346 | 51,159,301 | 202,284,214 | |||
Ordinary | |||||||||
Resolution 1 | |||||||||
Adoption of the | |||||||||
Remuneration | |||||||||
Report | |||||||||
Ordinary | 192,478,402 | 5,798,812 | 0 | 4,007,000 | 0 | 202,284,214 | |||
Resolution 2 | |||||||||
Re-election of | |||||||||
Director - | |||||||||
Mr Bruce | |||||||||
Hatchman | |||||||||
Ordinary | 196,264,002 | 2,013,212 | 0 | 4,007,000 | 0 | 202,284,214 | |||
Resolution 3 | |||||||||
Re-Election of | |||||||||
Director - | |||||||||
Mr Mark Jobling | |||||||||
Special | 195,997,568 | 5,500,000 | 0 | 786,646 | 0 | 202,284,214 | |||
Resolution 4 | |||||||||
Adoption of | |||||||||
Proportional | |||||||||
Takeover | |||||||||
Provisions | |||||||||
Ordinary | 196,777,214 | 1,500,000 | 0 | 4,007,000 | 0 | 202,284,214 | |||
Resolution 5 | |||||||||
Appointment of | |||||||||
Auditor | |||||||||
JCurve Solutions Limited | ABN 63 | 088 257 729 |
1800 528 783https://www.jcurvesolutions.com/ | Level 8, | 9 Help Street, Chatswood, NSW 2067 |
- There were no invalid proxies received. There were 5,271,437 votes where the nominee registered shareholder had not received instructions from the beneficial shareholder. Neither of these votes are included in the total votes.
- These votes represent excluded votes unable to vote on the noted resolution as outlined in the Notice of Meeting. There were 0 open unusable votes.
- Of the 'undirected votes', all votes, except for 4,000,000 in respect of Resolutions 1, 2, 3 and 5, were cast with the Chair as proxy, which as outlined in the Notice of Meeting would be voted FORall resolutions.
- The following resolutions were passed by way of Poll at the Annual General Meeting:
Resolution 1 - Adoption of Remuneration Report
The motion was carried as a non-bindingordinaryresolution on a poll the details of which are:
- The following resolutions were passed by way of Poll at the Annual General Meeting:
For | Against | Abstain |
50,495,712 (89.70%) | 5,798,812 (10.30%) | 96,805,923 |
Resolution 2 - Re-election of Bruce Hatchman
The motion was carried as an ordinaryresolution on a poll the details of which are:
For | Against | Abstain |
198,460,936 (97.16%) | 5,798,812 (2.84%) | 0 |
Resolution 3 - Re-election of Mark Jobling
The motion was carried as an ordinaryresolution on a poll the details of which are:
For | Against | Abstain |
202,246,536 (99.01%) | 2,013,212 (0.99%) | 0 |
Resolution 4 - Adoption of Proportional Takeover Provisions
The motion was carried as an specialresolution on a poll the details of which are:
For | Against | Abstain |
198,759,748 (97.31%) | 5,500,000 (2.69%) | 0 |
Resolution 5 - Appointment of Auditor
The motion was carried as an ordinaryresolution on a poll the details of which are:
For | Against | Abstain | |||
202,759,748 (99.27%) | 1,500,000 (0.73%) | 0 | |||
JCurve Solutions Limited | ABN 63 088 257 729 | ||||
1800 528 783https://www.jcurvesolutions.com/ | Level 8, 9 Help Street, Chatswood, NSW 2067 |
This release has been authorised by the JCS Board.
About JCurve Solutions:
JCurve Solutions is a trusted technology solutions partner, listed on the ASX (JCS). The team at JCS utilise the power of the cloud to help customers make lasting, substantial improvements to their performance and grow into great businesses. Learn more: www.jcurvesolutions.com.
JCurve Solutions Limited | ABN 63 | 088 257 729 |
1800 528 783https://www.jcurvesolutions.com/ | Level 8, | 9 Help Street, Chatswood, NSW 2067 |
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