TANAMI GOLD NL
11 November 2016
RESULTS OF ANNUAL GENERAL MEETING
Tanami 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: [email protected]
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: [email protected] Website: www.tanami.com.au. ABN: 51 000 617 176