Go Back Email this Link to a friend


Tawana Resources Nl - Results Of General Meeting

Release 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.

Yours faithfully,
Michael Naylor
Executive Director

06 June 2017
Sponsor
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
                                                                            applicable)
Resolution       Votes         Votes          Votes               Votes     Votes            Votes          Votes
                 For           Against        Discretionary       Abstain   For              Against        Abstain

1.Ratification                                                                                             
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
  Shares   
                                                                                            
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                     
Produced by the JSE SENS Department                             . The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.


                                        
Email this JSE Sens Item to a Friend.

Send e-mail to
© 2017 SHARENET (PTY) Ltd, Cape Town, South Africa
Home     Terms & conditions    Privacy Policy
    Security Notice    Contact Details
Market Statistics are calculated by Sharenet and are therefore not the official JSE Market Statistics. The calculation/derivation may include underlying JSE data.