2024 AGM Voting Results
2024 AGM held; all resolutions passed except resolution 1 which was withdrawn.
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Jade Road Investments Limited is pleased to announce that, at the Company's 2024 Annual General Meeting held today, Friday, the 11th of April 2025, all resolutions (except for resolution 1) were duly passed. Resolution 1 was withdrawn from voting with the agreement of members present at the Annual General Meeting.
The ISIN of the Combined Shares is VGG4S09E1137 and the SEDOL is BTFZT49.
Capitalised terms used in this announcement have the same meaning given to them in the Company's announcement dated 20 March 2025, except where the context otherwise requires.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.