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TAW - Tawana Resources NL - Results of Annual General Meeting

Release Date: 28/05/2010 08:14:05      Code(s): TAW
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          
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      
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                                                      
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 28/05/2010 08:14:05 Supplied by www.sharenet.co.za                     
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