Tawana Resources Nl - Results Of General MeetingRelease Date: 06/06/2017 09:45:00 Code(s): TAW
Tawana Resources NL
(Incorporated in Australia)
(Registration number ACN 085 166 721)
Share code on the JSE Limited: TAW
JSE ISIN: AU0000TAWDA9
Share code on the Australian Securities Exchange Limited: TAW
ASX ISIN: AU000000TAW7
(?the Company? or ?Tawana?)
Results of General Meeting
Tawana Resources NL (ASX: TAW) today held a General Meeting of shareholders at 10.30am AWST at 288 Churchill
Avenue, Subiaco, Western Australia.
In accordance with ASX Listing Rule 3.13.2, it is confirmed that the following resolutions put to the General Meeting
were passed on a show of hands:
Resolution 1 Ratification of Prior Issue ? Tranche 1 Shares
Resolution 2 Issue of Tranche 2 Shares
Information required to be disclosed by the Company in accordance with Section 251AA of the Corporations Act
2001 is attached.
For further information please contact the Company Secretary, Michael Naylor on +61 8 9489 2600.
06 June 2017
PricewaterhouseCoopers Corporate Finance Proprietary Ltd
As required by section 251(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in
respect of each resolution on the agenda:
Manner in which the security holder directed the Manner in which the votes were cast in
proxy vote (as at proxy close) person or by proxy on a poll (where
Resolution Votes Votes Votes Votes Votes Votes Votes
For Against Discretionary Abstain For Against Abstain
of Prior Issue Passed by Passed by Passed by
- Tranche 1 72,087,373 104,727 293,781 184,672 show of hands show of show of
? Tranche 1 hands hands
2.Issue of Passed by Passed by Passed by
Tranche 2 72,103,921 107,226 296,301 163,105 show of hands show of show of
Shares hands hands
Date: 06/06/2017 09:45:00 Supplied by www.sharenet.co.za
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