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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 2.30pm
WST at 38 Station St, 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 poll:
Resolution 1 Adoption of Remuneration Report
Resolution 2 Re-Election of Director – Robert Benussi
Resolution 3 Election of Director – Robert Vassie
Resolution 4 Election of Director – Mark Turner
Resolution 5 Election of Director – Wei (Vicki) Xie
Resolution 6 Ratification of prior issue of shares – Share Placement
Resolution 7 Approval of issue of shares – Conditional Placement
Information required to be disclosed by the Company in accordance with Section 251AA of the
Corporations Act 2001 is attached.
Alexei Fedotov
Company Secretary
31 May 2018
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
The following information is provided in accordance with section 251AA(2) of the Corporations Act
2001 (Cth).
Resolution details Instructions given to validly appointed proxies Number of votes cast on the poll Resolution
Result
Resolution Resolutio For Against Proxy’s Abstain For Against Abstain* Carried/not
n type Discretion carried
1. Adoption of Ordinary 101,591,868 740,073 627,183 261,728 180,352,762 740,073 261,728 Carried
Remuneration 98.67% 0.72% 0.61% 99.59% 0.41%
2 Re-election of Ordinary 125,889,545 206,007 627,183 510,480 218,910,439 206,007 510,480 Carried
Director - 99.34% 0.16% 0.50% 99.91% 0.09%
Robert
3 Election of Ordinary 125,695,418 311,244 727,183 499,370 218,816,312 311,244 499,370 Carried
Director - 99.17% 0.25% 0.58% 99.86% 0.14%
4 Election of Ordinary 125,813,227 289,075 631,543 499,370 218,816,312 289,075 499,370 Carried
Director - Mark 99.27% 0.23% 0.50% 99.86% 0.13%
5 Election of Ordinary 125,716,999 466,614 627,183 422,419 218,737,893 466,614 422,419 Carried
Director - Wei 99.13% 0.37% 0.50% 99.79% 0.21%
6 Ratification of Ordinary 99,843,028 884,131 971,526 8,488,179 117,040,408 884,131 8,488,179 Carried
Prior Issue of 98.17% 0.87% 0.96% 99.25% 0.75%
Shares - Share
7 Approval of Ordinary 124,717,802 1,489,395 627,183 398,835 217,738,696 1,489,395 398,835 Carried
Issue of 98.33% 1.17% 0.50% 99.32% 0.68%
Shares-
Conditional
* Votes cast by a person who abstains on an item are not counted in calculating the required
majority on a poll.
Date: 31/05/2018 11:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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