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Result of Annual General Meeitng
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
(“the Company” or “Tawana”)
Results of Annual General Meeting
Tawana Resources NL (ASX: TAW) today held an Annual General Meeting of shareholders at
10.30am WST 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
AGM were passed on a show of hands:
Resolution 2 Re-election of Lennard Kolff
Resolution 3 Re-election of Michael Naylor
Resolution 4 Change of Auditors
Resolution 6 Adoption of Employee Incentive Option Plan
Resolution 7 Issue of Incentive Options to Lennard Kolff
Resolution 8 Issue of Incentive Options to Michael Naylor
Resolution 1 relating to the adoption of the Remuneration Report and Resolution 5 relating to
approval of 10% Placement Capacity under ASX Listing Rule 7.1.A, were not carried by shareholders
on a poll.
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,
Wayne Richards
Executive Chairman and CEO
Ph: +61 8 9489 2600
26 May 2015
Sponsor:
PricewaterhouseCoopers Corporate Finance (Pty) 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 proxy Manner in which the votes were
vote (as at proxy close) cast in person or by proxy on a
poll (where applicable)
Resolution Votes Votes Votes Votes Votes Votes Votes
For Against Discretiona Abstain For Against Abstain
ry
1. Adoption of
Remuneration 195,015,358 164,215,000 29,737,750 814,000 22,600,000 0 0
Report*
2. Re-election of
360,026,358 4,000 29,737,750 14,000 22,600,000 0 0
Lennard Kolff
3. Re-election of
359,226,358 4,000 29,737,750 814,000 22,600,000 0 0
Michael Naylor
4. Change of
360,044,358 0 29,737,750 0 22,600,000 0 0
Auditors
5. Approval of 10%
Placement 65,826,358 294,218,000 29,737,750 0 22,600,000 0 0
Capacity
6. Adoption of
Employee
358,834,358 410,000 29,737,750 800,000 22,600,000 0 0
Incentive Option
Plan
7. Issue of Incentive
Options to 359,630,358 414,000 29,737,750 0 22,600,000 0 0
Lennard Kolff
8. Issue of Incentive
Options to 358,830,358 414,000 29,737,750 800,000 22,600,000 0 0
Michael Naylor
* Gained 60.10% approval, but in accordance with ASX Listing Rules, requires a majority of
75%.
Date: 26/05/2015 09:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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