TAW - Tawana Resources NL - Results of Annual General Meeting

TAW - Tawana Resources NL - Results of Annual General Meeting                   
Tawana Resources NL                                                             
(Incorporated in Australia)                                                     
(Registration number ACN 085 166 721)                                           
Share code on the JSE Limited: TAW                                              
ISIN: AU000000TAW7                                                              
Share code on the Australian Stock Exchange Limited: TAW                        
ISIN: AU000000TAW7                                                              
("Tawana" or "the Company")                                                     
The Company Announcements Platform                                              
Australian Securities Exchange                                                  
Exchange Centre                                                                 
20 Bond Street                                                                  
SYDNEY NSW 2000                                                                 
Results of Annual General Meeting                                               
Tawana Resources NL (ASX: TAW) today held its Annual General Meeting at Level 1,
2 Ross Place, South Melbourne, Victoria.                                        
All Resolutions were passed on a show of hands.                                 
In accordance with section 251AA of the Corporations Act, proxy votes           
exercisable by all proxies validly appointed were;                              
Resolution                       For          Against   Abstain  Proxy          
                                                                Discretion      
1Election of Harry Hill          124,438,335  23,446    72,960   7,894,784      
2Election of Julian Babarczy     124,438,335  23,446    72,960   7,894,784      
3Election of Warwick Grigor      124,470,335  23,446    40,960   7,889,784      
4Re-election of Euan Luff        124,438,335  23,446    72,960   7,894,784      
5Adoption of Remuneration        124,120,197  388,146   26,398   7,894,784      
Report                                                                          
28 May 2010                                                                     
For further information contact:                                                
Winton Willesee                                                                 
Joint Company Secretary                                                         
Tawana Resources NL                                                             
Tel: 61 8 9389 6600                                                             
Website: www.tawana.com.au                                                      
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 28/05/2010 08:14:05 Supplied by www.sharenet.co.za                     
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