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TAW
TAW
TAW - Tawana Resources NL - Results of 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")
28th May 2009
Results of Meeting:
In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the
Corporations Act 2001, the following information is provided in relation to
the valid proxies for the resolutions considered by Members of the company at
its Annual General Meeting held on 28th May 2009.
Resolution: For: Against: Abstain/ Chairman:
Excluded:
Resolution 1: Re- 26,474,014 700,000 504,500 1,836,854
election of Brian
Phillips to serve as
Director.
Resolution 2: Election 26,978,514 700,000 - 1,836,854
of Nonkqubela Mazwai to
serve as a Director
Resolution 3: Election 26,978,514 700,000 - 1,836,854
of Neil Barrie to serve
as a Director
Resolution 4: Placement 26,978,514 700,000 - 1,836,854
of Ordinary Shares
Resolution 5: Issue of 19,633,644 700,000 7,344,870 1,836,854
Equity Securities
Resolution 6: Issue of 26,978,514 700,000 - 1,836,854
Equity Securities
Resolution 7: Change of 26,978,514 700,000 - 1,836,854
Auditor
Resolution 8: Non- 26,978,514 700,000 - 1,836,854
Binding adoption of the
2008 Remuneration
Report
Contact:
Terri Bakos
Tel: +61 (0)3 9824 5254
Sponsor: PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 28/05/2009 08:56:02 Produced by the JSE SENS Department.
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