OREANDA-NEWS. JKX announces that at its AGM this afternoon Ordinary Resolutions 6 and 7 and Special Resolution 11 were passed.  All other resolutions were not passed.  It is noted that the main shareholder voting against these resolutions was Eclairs Group Limited, the owner of 47, 287,027 shares.

The Board convened a meeting and considered the implications of the votes. Considering that the independent oversight of the company is vital for the benefit of all shareholders it reappointed Alan Bigman and Bernie Sucher as independent non-executive directors.

The Board will continue to assess the implications of these votes and will consult with shareholders and will make further announcements as necessary.

The results of the voting were as follows:

 

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

1

45,570,717

49.07

47,302,960

50.93

92,873,677

54.08%

1,500

2

45,517,075

49.01

47,350,916

50.99

92,867,991

54.08%

7,186

3

45,519,011

49.02

47,330,480

50.98

92,849,491

54.07%

25,686

4

43,401,417

46.73

49,470,201

53.27

92,871,618

54.08%

3,559

5

43,401,188

46.73

49,470,430

53.27

92,871,618

54.08%

3,559

6

92,811,060

99.93

62,617

0.07

92,873,677

54.08%

1,500

7

92,831,260

99.95

43,442

0.05

92,874,702

54.08%

500

8

43,400,756

46.73

49,472,421

53.27

92,873,177

54.08%

2,000

9

43,378,919

46.71

49,493,258

53.29

92,872,177

54.08%

3,000

10

43,402,812

46.73

49,470,365

53.27

92,873,177

54.08%

2,000

11

92,168,125

99.86

129,822

0.14

92,297,947

53.75%

577,230