TANAMI GOLD NL 11 November 2016
RESULTS OF ANNUAL GENERAL MEETINGTanami Gold NL (ASX:TAM) is pleased to announce that the resolutions put to the Annual General Meeting of Shareholders held at 9.30am WST today were passed on a show of hands.
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act the following information is provided.
Resolution | For | Against | Abstain | Discretionary | |
1 | Adoption of Remuneration Report | 550,846,364 | 2,539,809 | 2,353,412 | 562,707 |
2 | Re-election of Arthur Dew | 553,329,964 | 2,112,173 | 190,959 | 669,196 |
3 | Re-election of Carlisle Procter | 553,316,071 | 2,111,383 | 207,792 | 667,046 |
For more information please contact: Pauline Collinson
Company Secretary Phone: +61 (8) 92125999
Email: tanamigold@tanami.com.au
Suite B1, Tempo Building, 431 Roberts Road, Subiaco WA 6008 P.O. Box 1892, West Perth, Western Australia, 6872
Tel: +61 (8) 9212 5999 Fax: +61 (8) 9212 5900 Email: tanamigold@tanami.com.au Website: www.tanami.com.au. ABN: 51 000 617 176
Tanami Gold NL published this content on 11 November 2016 and is solely responsible for the information contained herein.
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