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TAW - Tawana Resources NL - Results of Annual General Meeting

Release Date: 28/05/2012 09:18:01      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")                                                     
Results of Annual General Meeting                                               
Tawana Resources NL (ASX: TAW) today held its Annual General Meeting at Level   
15, 9 Castlereagh Street, Sydney NSW 2000.                                      
All Resolutions were unanimously 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         Proxy       Abstain      Against          
1   Adoption of                       -                                         
   Remuneration Report   103,510,450             152,102,000  39,000            

2   Re-election of                    -                                         
   Matthew Bowles        255,617,950             2,000        31,500            
3   Re-election of                    -                                         
   Julian Babarczy       245,617,950             2,000        10,031,500        
4   Ratification of                   -                                         
Prior Issue of        245,605,450             2,000        10,044,000        
5   Approval of Future                -                                         
Placement of Shares   255,290,450             2,000        359,000           
6   Issue of 10,000,000               -                                         
   Incentive Options to  252,146,250             77,200       3,428,000         
Lennard Kolff Van                                                            
7   Issue of 5,000,000                -                                         
   Incentive Options to  214,321,450             27,902,000   13,428,000        
Warwick Grigor                                                               
8   Issue of 5,000,000                -                                         
   Incentive Options to  127,921,450             114,302,000  13,428,000        
   Matthew Bowles                                                               
9   Issue of 5,000,000                -                                         
   Incentive Options to  242,171,450             52,000       13,428,000        
   Julian Babarczy                                                              
10  Issue of 1,000,000                -                                         
Incentive Options to  254,171,450             1,052,000    428,000           
   Aaron Finlay                                                                 
11  Issue of 1,000,000                -                                         
   Incentive Options to  252,171,450             3,052,000    428,000           
Winton Willesee                                                              
For more information contact:                                                   
Winton Willesee                                                                 
Director & Company Secretary                                                    
Otis Energy Limited                                                             
+61 8 9389 3140                                                                 
28 May 2012                                                                     
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 28/05/2012 09:18:01 Supplied by www.sharenet.co.za                     
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