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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 at Level
15, 9 Castlereagh Street, Sydney NSW 2000.
All Resolutions were unanimously 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 Proxy Abstain Against
Discretion
1 Adoption of -
Remuneration Report 103,510,450 152,102,000 39,000
2 Re-election of -
Matthew Bowles 255,617,950 2,000 31,500
3 Re-election of -
Julian Babarczy 245,617,950 2,000 10,031,500
4 Ratification of -
Prior Issue of 245,605,450 2,000 10,044,000
Options
5 Approval of Future -
Placement of Shares 255,290,450 2,000 359,000
6 Issue of 10,000,000 -
Incentive Options to 252,146,250 77,200 3,428,000
Lennard Kolff Van
Oosterwijk
7 Issue of 5,000,000 -
Incentive Options to 214,321,450 27,902,000 13,428,000
Warwick Grigor
8 Issue of 5,000,000 -
Incentive Options to 127,921,450 114,302,000 13,428,000
Matthew Bowles
9 Issue of 5,000,000 -
Incentive Options to 242,171,450 52,000 13,428,000
Julian Babarczy
10 Issue of 1,000,000 -
Incentive Options to 254,171,450 1,052,000 428,000
Aaron Finlay
11 Issue of 1,000,000 -
Incentive Options to 252,171,450 3,052,000 428,000
Winton Willesee
For more information contact:
Winton Willesee
Director & Company Secretary
Otis Energy Limited
+61 8 9389 3140
28 May 2012
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 28/05/2012 09:18:01 Produced by the JSE SENS Department.
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