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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")
Results of Annual General Meeting
Tawana Resources NL (ASX: TAW) today held its Annual General Meeting of Members
at Level 15, 9 Castlereagh Street, Sydney, New South Wales
All Resolutions were passed unanimously 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 Discretion Abstain Against
1 Adoption of 267,083,929 4,526,168 1,000 201,950
Remuneration
Report
2 Re-election of 267,267,861 4,526,168 7,760 11,258
Warwick Grigor
3 Increase in Non- 266,445,181 4,526,168 133,334 708,364
executive
Directors` Fee
Cap
For further information contact:
Winton Willesee
Joint Company Secretary
Tawana Resources NL
27 May 2011
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 27/05/2011 09:23:51 Produced by the JSE SENS Department.
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