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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")
The Company Announcements Platform
Australian Securities Exchange
Exchange Centre
20 Bond Street
SYDNEY NSW 2000
Results of Annual General Meeting
Tawana Resources NL (ASX: TAW) today held its Annual General Meeting at Level 1,
2 Ross Place, South Melbourne, Victoria.
All Resolutions were passed on a show of hands.
In accordance with section 251AA of the Corporations Act, proxy votes
exercisable by all proxies validly appointed were;
Resolution For Against Abstain Proxy
Discretion
1Election of Harry Hill 124,438,335 23,446 72,960 7,894,784
2Election of Julian Babarczy 124,438,335 23,446 72,960 7,894,784
3Election of Warwick Grigor 124,470,335 23,446 40,960 7,889,784
4Re-election of Euan Luff 124,438,335 23,446 72,960 7,894,784
5Adoption of Remuneration 124,120,197 388,146 26,398 7,894,784
Report
28 May 2010
For further information contact:
Winton Willesee
Joint Company Secretary
Tawana Resources NL
Tel: 61 8 9389 6600
Website: www.tawana.com.au
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 28/05/2010 08:14:05 Produced by the JSE SENS Department.
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