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TAW
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")
16 May 2008
RESULTS OF ANNUAL GENERAL MEETING
We advise that Tawana Resources N.L. held its Annual General Meeting today and
the results of voting by the required majority, on a show of hands are detailed
below.
The number of proxy votes exercisable in respect of these resolutions is set out
below:
Resolution 1
Re-election of Mr. E Luff as Director
For Against Discretionary Abstain
16,569,140 176,097 4,997,801 103,950
Resolution 2
Remuneration Report
For Against Discretionary Abstain
16,677,995 137,592 4,997,801 33,600
Resolution 3
Ratification of Previous Share Issue
For Against Discretionary Abstain
16,685,728 150,959 4,997,801 12,500
Resolution 4
Placement of Additional Shares
For Against Discretionary Abstain
16,629,523 203,664 4,997,801 16,000
All press releases and announcements may be inspected on the Company`s web site,
namely: www.tawana.com.au
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 16/05/2008 09:53:01 Produced by the JSE SENS Department.
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