Jupiter Mines Limited (ASX: JMS) advises that further to the General Meeting of Shareholders held today, the resolution for the reduction of capital of was approved.
Full details relating to the results of the meeting are enclosed.
For, and on behalf of the Board,
Melissa North
Company Secretary
Jupiter Mines Limited
JUPITER MINES LIMITED
RESULT OF GENERAL MEETING
(ASX REPORT)
GENERAL MEETING
Tuesday, 27 April, 2021
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Resolution Voted on at the meeting
Proxy Votes (as at proxy close)
Poll (Manner in which votes were cast in
person or by proxy on a poll (where
applicable) on a poll at the meeting
No
Short Description
Strike
For
Against
Discretionary
Abstain
For
Against
Abstain **
Result
Y/N/NA
(open votes)
1
REDUCTION OF CAPITAL
N
1,350,473,133
17,810,807
3,790,976
1,596,157
1,354,384,109
17,810,807
1,596,157
Carried
98.43%
1.30%
0.28%
98.70%
1.30%
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 27/04/2021 4:53:40PM
This report was produced from the Link Market Services Meeting System
Jupiter Mines Limited published this content on 27 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2021 08:36:07 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.
JUPITER MINES LIMITED 
