Jupiter Mines : 2022 Annual General Meeting Presentation
July 26, 2022 at 12:19 am EDT
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Annual General Meeting
26 JULY 2022
Meeting Agenda
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1. Introduction and Chair's
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Address
2. Consideration of Reports and
personal
Questions
3. Resolutions
4. CEO Presentation
For
JUPITER MINES LTD: MEETING AGENDA
2
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Consideration of Reports and Questions
3
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Resolution 1: Remuneration Report
That for the purposes of section 250R(2) of the Corporations Act and for all other purposes, the Remuneration Report contained in the Directors' Report for the financial year ended 28 February 2022 be adopted.
For
689,860,124
88.03%
Against
92,148,553
11.76%
Abstain
974,652
-
Open
1,640,416
0.21%
JUPITER MINES LTD: RESOLUTION 1
4
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Resolution 2: Re-Election of Director Mr Patrick Murphy
That, for the purposes of ASX Listing Rule 14.4, article 6.3(j) of the Constitution and for all other purposes, Mr Patrick Murphy, being a Director of the Company who retires in accordance with article 6.3(j) of the Constitution and, being eligible, offers himself for re- election, be re-elected as a Director of the Company.
For
539,522,506
72.60%
Against
201,989,715
27.18%
Abstain
41,489,661
-
Open
1,621,863
0.22%
JUPITER MINES LTD: RESOLUTION 2
5
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Jupiter Mines Limited published this content on 26 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2022 04:18:00 UTC.
Jupiter Mines Limited is an Australia-based independent mining company. The Company, through Tshipi e Ntle Manganese Mining Proprietary Ltd (Tshipi), operates the Tshipi manganese mine, an open pit mine in the Kalahari Manganese Field (KMF) located in the Northern Cape of South Africa. Tshipi is operating at a production run-rate of approximately 3.3 million tons per annum (Mtpa), being is a manganese mine in South Africa. Tshipi produces lumpy and fines manganese ore product with average grades of around 36.5% and 35.5% respectively. Tshipi's logistics operations allow it to adapt export quantities to market conditions. Tshipi uses a combination of rail and road transport to transport processed manganese ore from the mine to various ports, including Port Elizabeth, Saldanha, Cape Town, Port Elizabeth and Durban in South Africa, and Ludertiz in Namibia.