Jade Road Investments : 2021 AGM Voting Results

Results of AGM

Jade Road Investments Limited is pleased to announce that, at the Company's 2021 Annual General Meeting held on Tuesday, the 14th of September 2021, all resolutions put to shareholders were duly passed.

Resolution	Vote Type	Voted	Voted %	% Issued Share Capital
01, STATEMENTS AND REPORTS	For	22,471,214	100.00	19.06
	Against	0	0.00	0.00
	Votes Withheld	0	0.00	0.00
	Discretion	0	0.00	0.00
02, RE-ELECT STUART CROCKER	For	22,465,558	99.97	19.05
	Against	5,656	0.03	0.00
	Votes Withheld	0	0.00	0.00
	Discretion	0	0.00	0.00
03, RE-ELECT V H TRENCHARD	For	22,465,558	99.97	19.05
	Against	5,656	0.03	0.00
	Votes Withheld	0	0.00	0.00
	Discretion	0	0.00	0.00
04, AUDITORS' REMUNERATION	For	22,471,214	100.00	19.06
	Against	0	0.00	0.00
	Votes Withheld	0	0.00	0.00
	Discretion	0	0.00	0.00
05A, SUBJECT TO B AND C	For	22,465,558	99.97	19.05
	Against	5,656	0.03	0.00
	Votes Withheld	0	0.00	0.00
	Discretion	0	0.00	0.00
05B, SUBJECT TO B	For	22,465,558	99.97	19.05
	Against	5,656	0.03	0.00
	Votes Withheld	0	0.00	0.00
	Discretion	0	0.00	0.00
06, AUTHORISE DIR OR OFFICER	For	22,471,214	100.00	19.06
	Against	0	0.00	0.00
	Votes Withheld	0	0.00	0.00
	Discretion	0	0.00	0.00

For

further

information,

please

visit

the

Company's

website

at https://jaderoadinvestments.com/homeand follow the Company on Twitter (@JadeRoadInvest).