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9aac2a3e-49ac-4ca0-a725-e0013d797dd8.pdf
Results of Annual General Meeting
30 November 2015
The Company advises that its 2015 Annual General Meeting was held today, 30 November 2015. All resolutions put to the meeting were carried by Poll.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the Company advises that result of the Polls and details of proxies received in respect of each resolution are set out below:
Results of Polls
Resolutions
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For
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Against
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Abstain
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1 - Adoption of Remuneration Report
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188,595,744
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8,077,525
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1,083,000
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2 - Election of Mr Micheal Evans as a Director
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288,440,919
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3,213,561
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3,828,996
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3 - Approval the Existing TNG Employee Share Plan
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146,761,483
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49,257,614
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5,530,534
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11 - Ratification of Issue of Shares to Trafalgar Capital under April Issue
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283,578,964
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6,105,200
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5,799,312
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12 - Ratification of Issue of Shares to Trafalgar Capital under May Issue
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283,388,631
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6,283,200
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5,811,645
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13- Approval of 10% Placement Facility
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249,385,169
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44,478,103
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1,620,204
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14 - Approval of 60,000,000 Shares Future Placement Facility
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163,072,021
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128,053,934
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4,357,521
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15 - Amendents to Company's Constitution
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165,305,388
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48,781,418
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81,396,670
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16- Reinstatement of proportional Takeover Provisions.
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248,100,136
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42,525,518
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4,857,822
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Resolutions 4-10 were withdrawn prior to the meeting and not put to Shareholders.
Summary of Proxies
Resolutions
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For
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At Proxy Holders Discretion
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Against
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Abstain/ Exclude
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1 - Adoption of Remuneration Report
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164,780,297
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3,704,654
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7,910,859
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88,573,003
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2 - Election of Mr Micheal Evans as a Director
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254,221,602
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3,704,654
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3,213,561
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3,828,996
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3 - Approval the Existing TNG Employee Share Plan
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122,779,370
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3,704,654
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49,257,614
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89,227,175
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11 - Ratification of Issue of Shares to Trafalgar Capital under April Issue
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249,722,980
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3,792,987
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6,105,200
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5,347,646
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12 - Ratification of Issue of Shares to Trafalgar Capital under May Issue
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249,595,980
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3,729,654
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6,283,200
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5,359,979
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13- Approval of 10% Placement Facility
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215,028,710
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4,293,462
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44,478,103
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1,168,538
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14 - Approval of 60,000,000 Shares Future Placement Facility
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129,111,037
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3,897,987
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128,053,934
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3,905,855
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15 - Amendents to Company's Constitution
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131,371,071
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3,704,654
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48,781,418
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81,111,670
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16- Reinstatement of proportional Takeover Provisions.
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214,165,819
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3,704,654
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42,525,518
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4,572,822
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Enquiries:
Paul E Burton
Managing Director + 61 (0) 8 9327 0900
Nicholas Read
Read Corporate + 61 (0) 8 9388 1474
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