Wrap Text
Results of 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 General Meeting
Tawana Resources NL (ASX: TAW) today held a General Meeting of shareholders at 9am AWST
at Level 7, 20 Parkland Rd, Osborne Park, Western Australia 6017.
In accordance with ASX Listing Rule 3.13.2, it is confirmed that the following resolutions put
to the General Meeting were unanimously passed on a show of hands:
Resolution 1 Ratification of Prior Issue – Tranche 1 Shares
Resolution 2 Ratification of Prior Issue – Tranche 2 Shares
Resolution 3 Issue of Options to Related Party – Robert Vassie
Resolution 4 Issue of Options to Related Party – Mark Turner
Resolution 5 Ratification of Prior Issue – Agent Options
Information required to be disclosed by the Company in accordance with Section 251AA of
the Corporations Act 2001 is attached.
For further information please contact the Company Secretary,
Claire O’Brien on +61 8 9489 2600.
Yours faithfully
Claire O’Brien
Joint Company Secretary
12 December 2017
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following
statistics are provided in respect of each resolution on the agenda:
Manner in which the security holder directed the Manner in which Resolution
proxy vote (as at proxy close) the votes were Result
cast in person or
by proxy on a poll
(where applicable)
Resolution Votes Votes Votes Votes Votes Votes Votes Carried /
For Against Discretionary Abstain For Against Abstain* Not
Carried
1. RATIFICATION Carried on a show Carried
OF PRIOR of hands
ISSUE – 98,036,186 65,768 38,323,667 148,478
TRANCHE 1
SHARES
2. RATIFICATION Carried on a show Carried
OF PRIOR of hands
ISSUE – 98,030,186 65,768 38,329,667 148,478
TRANCHE 2
SHARES
3. ISSUE OF Carried on a show Carried
OPTIONS TO of hands
RELATED
102,882,957 1,094,101 38,323,667 149,943
PARTY –
ROBERT
VASSIE
4. ISSUE OF Carried on a show Carried
OPTIONS TO of hands
RELATED
102,880,957 1,094,101 38,323,667 151,943
PARTY –
MARK
TURNER
5. RATIFICATION Carried on a show Carried
OF PRIOR of hands
ISSUE – 103,527,086 215,222 38,323,667 384,693
AGENT
OPTIONS
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Date: 12/12/2017 08:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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