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8cb33bf5-4617-41f0-ae78-1c0207e7775e.pdf
6th November 2015
COMPANY SNAPSHOT
Board of Directors Alan Senior
Non-Executive Chairman
Gary Lethridge
Managing Director
Brian Dawes
Non-Executive Director
Karen Gadsby
Non-Executive Director
Contact Details
Talisman Mining Limited Results of 2015 AGM
Pursuant to ASX Listing Rule 3.13.2 and as required by Section 251AA(2) of the Corporations Act, we wish to advise the following results of the resolutions considered at the Company's Annual General Meeting held at 10.00am on Friday 6 November 2015.
We advise that the total number of votes exercised by all validly appointed proxies was as follows:
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Resolution
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For
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Discretionary
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Against
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Abstain
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1
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Adoption of remuneration report
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34,268,026
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349,000
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61,050
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25,000
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2
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Re-Election of K Gadsby
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35,429,742
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348,000
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42,000
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0
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3
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Re-Election of B Dawes
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35,454,742
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659,334
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17,000
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0
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4
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Ratification of prior placement
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25,121,875
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644,334
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66,993
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398,771
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5
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Approval of Additional Share Capacity Under ASX Listing Rule 7.1A
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30,876,323
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801,848
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4,387,905
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65,000
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6
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Re-Approval of Executive and Employee Option Plan
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33,876,212
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480,514
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271,350
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75,000
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6 Centro Avenue Subiaco, Western Australia, 6008
Telephone:
+61 8 9380 4230
Facsimile:
+ 61 8 9382 8200
Email:
[email protected]
Website:
www.talismanmining.com.au
Capital Structure
Shares on Issue:
148,559,904 (TLM)
Options on Issue:
6,400,000 (Unlisted)
ASX: TLM
We wish to advise that all resolutions were passed on a show of hands. For and on behalf of the Board,
Daniel Madden Company Secretary
Talisman Mining Ltd ABN 71 079 536 495
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Talisman Mining Limited
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CODE : TLM.AX |
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Talisman Mining Ltd est une société d’exploration minière et de nickel basée en Australie. Talisman Mining Ltd détient divers projets d'exploration en Australie. Ses principaux projets en exploration sont BUSTLER WELL, TOM PRICE et WONMUNNA en Australie. Talisman Mining Ltd est cotée en Australie. Sa capitalisation boursière aujourd'hui est 37,1 millions AU$ (24,2 millions US$, 22,8 millions €). La valeur de son action a atteint son plus haut niveau récent le 24 septembre 2010 à 1,26 AU$, et son plus bas niveau récent le 27 mars 2020 à 0,06 AU$. Talisman Mining Ltd possède 185 700 000 actions en circulation. |