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TAWANA RESOURCES NL - Results of Annual General Meeting

Release Date: 31/05/2018 11:35:00      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
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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