Go Back Email this Link to a friend


TAWANA RESOURCES NL - Results Of Annual General Meeting

Release Date: 27/05/2014 09:27:00      Code(s): TAW       PDF(s):  
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 288 Churchill Avenue,
Subiaco, Western Australia.

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;

                                          Proxy
Resolution                  For                         Abstain         Against
                                          Discretion
1   Adoption of
    Remuneration            167,806,984   135,575,250   9,389,649       552,900
    Report

2   Re-election of
    Matthew Bowles          173,318,484   139,952,399      12,500        41,400


3   Re-election of
    Wayne Richards          173,318,484   139,952,399      12,500        41,400


4   Ratification of
    prior issue of
    Options to              172,941,984   139,952,399      12,500       417,900
    Employee –
    Claire O’Brien

5   Ratification of
    prior issue of 
    Options to Employee –   172,554,484   139,952,399      12,500       805,400
    Kevin Patrick
    Connery

    

6   Ratification of prior
    issue of Shares         173,001,984   139,952,399      12,500       357,900
    under the
    Placement

7   Issue to Shares
    to Wayne                167,554,484   135,575,250   9,389,649       805,400
    Richards

8   Adoption of new
    Constitution            173,318,484   139,952,399      12,500        41,400


9   Approval of 10%
    Placement Capacity      168,337,455   139,952,399      12,500     5,022,429
    


A copy of the Tawana Constitution can be found on the Company’s website at
www.tawana.com.au and the Australian Stock Exchange website.

For more information contact;

Winton Willesee
Company Secretary
Tawana Resources NL
+61 8 9389 3140


Date 27 May 2014
Sponsor

PricewaterhouseCoopers Corporate Finance (Pty) Ltd

Date: 27/05/2014 09:27:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

                                        
Email this JSE Sens Item to a Friend.

Send e-mail to
© 2019 SHARENET (PTY) Ltd, Cape Town, South Africa
Home     Terms & conditions    Privacy Policy
    Security Notice    Contact Details
Market Statistics are calculated by Sharenet and are therefore not the official JSE Market Statistics. The calculation/derivation may include underlying JSE data.