Jade Road Investments : 2023 General Meeting Voting Results

Results of General Meeting

Jade Road is pleased to announce that at the Company's General Meeting held yesterday, Monday 20 February 2023, all resolutions put to Shareholders were duly passed.

Jade Road Investments Limited
GENERAL MEETING 2023	Run No 3451 (	20/2/2023
Issued Capital As At Run: 3451			117,925,673
TOTAL PROXY VOTES LODGED
				For			Against			Discretion			Votes Withheld				For + Discretion
															Total Votes Cast
		Holders				Holders		% Votes	Holders			% Votes	Holders		(excl. Votes	Holders			% Votes
Resolution	Description	Voting		Votes	% Votes Cast	Voting	Votes	Cast	Voting	Votes		Cast	Voting	Votes	Withheld)	Voting		Votes	Cast
RES:001	WAIVER OF ARTICLE 46		2	58,004,129	99.99%	1	5,656	0.01		0	0	0.00	0	0	58,009,785		2	58,004,129	99.99
RES:002	PROPOSAL OF NEW POLICY		2	58,009,785	100.00%	0	0	0.00		0	0	0.00	0	0	58,009,785		2	58,009,785	100.00
RES:003	NEW AMENDED MEMORANDUM		2	58,009,785	100.00%	0	0	0.00		0	0	0.00	0	0	58,009,785		2	58,009,785	100.00
RES:004	ALLOT FURTHER ORD SHARES		2	55,287,261	95.31%	1	2,722,524	4.69		0	0	0.00	0	0	58,009,785		2	55,287,261	95.31
RES:005	BUY BACK ORD SHARES		2	2,779,002	99.80%	1	5,656	0.01		0	0	0.00	0	0	2,784,658		2	58,004,129	99.99
RES:006	EXECUTE RELEVANT DOCS		2	58,009,785	100.00%	0	0	0.00		0	0	0.00	0	0	58,009,785		2	58,009,785	100.00
		TOTAL
Number of Proxies lodged (with votes)		2
Number of Holders intending to attend		0
POLL CARD VOTES RECEIVED BY THE COMPANY
				For			Against			Discretion			Votes Withheld				For + Discretion
															Total Votes Cast
		Holders				Holders		% Votes	Holders			% Votes	Holders		(excl. Votes	Holders			% Votes
Resolution	Description	Voting		Votes	% Votes Cast	Voting	Votes	Cast	Voting	Votes		Cast	Voting	Votes	Withheld)	Voting		Votes	Cast
RES:001	WAIVER OF ARTICLE 46		1	6,059,306	100%	0	0	0.00		0	0	0.00	0	9,737,597	6,059,306		1	6,059,306	100%
RES:002	PROPOSAL OF NEW POLICY		3	15,796,903	100%	0	0	0.00		0	0	0.00	0	0	15,796,903		3	15,796,903	100%
RES:003	NEW AMENDED MEMORANDUM		3	15,796,903	100%	0	0	0.00		0	0	0.00	0	0	15,796,903		3	15,796,903	100%
RES:004	ALLOT FURTHER ORD SHARES		3	15,796,903	100%	0	0	0.00		0	0	0.00	0	0	15,796,903		3	15,796,903	100%
RES:005	BUY BACK ORD SHARES		3	15,796,903	100%	0	0	0.00		0	0	0.00	0	0	15,796,903		3	15,796,903	100%
RES:006	EXECUTE RELEVANT DOCS		3	15,796,903	100%	0	0	0.00		0	0	0.00	0	0	15,796,903		3	15,796,903	100%
Number of Poll cards lodged		3
TOTAL VOTES ON THE RESOLUTIONS
				For			Against
Resolution	Description	Holders		Votes	% Votes Cast	Holders	Votes	% Votes
Voting		Voting	Cast
RES:001	WAIVER OF ARTICLE 46		3	64,063,435	99.99%	1	5,656	0.01
RES:002	PROPOSAL OF NEW POLICY		5	73,806,688	100.00%	0	0	0
RES:003	NEW AMENDED MEMORANDUM		5	73,806,688	100.00%	0	0	0
RES:004	ALLOT FURTHER ORD SHARES		5	71,084,164	96.31%	1	2,722,524	4.69
RES:005	BUY BACK ORD SHARES		5	18,575,905	99.97%	1	5,656	0.01
RES:006	EXECUTE RELEVANT DOCS		5	73,806,688	100.00%	0	0	0
	Total Votes Cast			73,806,688
	Total Votes without Instruction			31,105,401
	Total eligible votes			104,912,089

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