| Withdrawal of Resolutions from Annual General Meeting | |
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60f3a7a6-1093-413b-9d70-d99ec211f07a.pdf
27 November 2015
Withdrawal of Resolutions from Annual General Meeting
TNG Limited (ASX: TNG) wishes to advise that, following feedback from shareholders, the Company has resolved to withdraw Resolutions 6 to 10, relating to approvals for the TNG Non-Executive Director and Consultant Option Plan and the issue of options to Directors, from being put to shareholders at the upcoming Annual General Meeting to be held at 2 PM on 30 November 2015.
Enquiries: Paul E Burton
Managing Director + 61 (0) 8 9327 0900
Nicholas Read
Read Corporate + 61 (0) 8 9388 1474
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