Wrap Text
Results of Annual General Meeting
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 Annual General Meeting
Tawana Resources NL (ASX: TAW) today held an Annual General Meeting of shareholders at 10.30am
WST at Quest West Perth, 54 Kings Park Road, West Perth, 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 1 Adoption of Remuneration Report
Resolution 2 Re-Election of Director – Robert Benussi
Resolution 3 Election of Director – Mark Calderwood
Resolution 5 Ratification of Prior Issue – Acquisition Shares
Resolution 6 Ratification of Prior Issue – Lead Manager Shares
Resolution 7 Ratification of Prior Issue – Placement Options
Resolution 8 Ratification of Prior Issue – Canaccord Options
Resolution 9 Issue of Options to Related Party – Michael Naylor
Resolution 10 Issue of Options to Related Party – Robert Benussi
Resolution 4 (Resolution) was withdrawn from the Annual General Meeting at the determination of
the Directors. Resolution 4 sought shareholder approval for an additional 10% placement capacity
under listing rule 7.1A. The Resolution was withdrawn as the Company believes that there is not a
need for additional placement capacity as the Resolution was inserted into the Notice of Annual
General Meeting which pre-dated the $15 million capital raising as announced to ASX on 27 April
2017.
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
24 May 2017
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 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. Adoption of 83,925,391 288,315 341,983 137,666
Passed by show Passed by Passed by
Remuneration
of hands show of hands show of hands
Report
2. Re-Election of 128,421,516 110,717 341,983 2,766,014 Passed by show Passed by Passed by
Director – of hands show of hands show of hands
Robert Benussi
3. Election of 127,371,315 6,010 346,239 3,916,666 Passed by show Passed by Passed by
Director – Mark of hands show of hands show of hands
Calderwood
4. Approval of Resolution Resolution Resolution Resolution Resolution Resolution Resolution
10% Placement removed removed removed removed removed removed removed
Capacity
5. Ratification of 127,247,673 121,245 341,983 3,929,329 Passed by show Passed by Passed by
Prior Issue – of hands show of hands show of hands
Acquisition
Shares
6. Ratification of 124,083,433 210,385 341,983 134,429 Passed by show Passed by Passed by
Prior Issue – of hands show of hands show of hands
Lead Manager
Shares
7. Ratification of 124,080,933 217,885 341,983 129,429 Passed by show Passed by Passed by
Prior Issue – of hands show of hands show of hands
Placement
Options
8. Ratification of 124,095,933 195,385 341,983 136,929 Passed by show Passed by Passed by
Prior Issue – of hands show of hands show of hands
Canaccord
Options
9. Issue of 130,609,233 544,737 341,983 144,277 Passed by show Passed by Passed by
Options to of hands show of hands show of hands
Related Party –
Michael Naylor
10. Issue of 86,292,234 716,736 341,983 41,539,277 Passed by show Passed by Passed by
Options to of hands show of hands show of hands
Related Party –
Robert Benussi
Date: 24/05/2017 08:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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