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TAW - Tawana Resources NL - Results of Annual General Meeting

Release Date: 27/05/2011 09:23
Code(s): TAW
Wrap Text

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") Results of Annual General Meeting Tawana Resources NL (ASX: TAW) today held its Annual General Meeting of Members at Level 15, 9 Castlereagh Street, Sydney, New South Wales All Resolutions were passed unanimously 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 Discretion Abstain Against 1 Adoption of 267,083,929 4,526,168 1,000 201,950 Remuneration Report 2 Re-election of 267,267,861 4,526,168 7,760 11,258 Warwick Grigor 3 Increase in Non- 266,445,181 4,526,168 133,334 708,364 executive Directors` Fee Cap For further information contact: Winton Willesee Joint Company Secretary Tawana Resources NL 27 May 2011 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 27/05/2011 09:23:51 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.

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