| 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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TNG Limited
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EXPLORATEUR |
CODE : TNG.AX |
ISIN : AU000000TNG3 |
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TNG Limited est une société d’exploration minière de plomb et d'argent basée en Australie. TNG Limited détient divers projets d'exploration en Australie. Ses principaux projets en exploration sont CAWSE EXTENDED, MANBARRUM, MOUNT PEAKE et SANDY CREEK DEPOSIT en Australie. |