ABN 45 009 491 990
Level 33, Aurora Place 88 Phillip Street
Sydney NSW 2000 Australia
In reply pleaserefer:Tasmania Mines/2017
21 February 2017 Manager Announcements
Australia Stock Exchange Limited 20 Bridge Street
Sydney NSW Dear Sir,
Telephone (02) 9251 4244
Facsimile (02) 9247 2322
ASX ANNOUNCEMENT - RESULTS OF GENERAL AND SPECIAL MEETINGSTasmania Mines Limited (ASX: TMM) advises that special resolutions for approval of a selective reduction of share capital by way of cancellation of all shares other than those heldby Metroof Industries Pty Limited were considered today at a General Meeting of all shareholders and at a Special Meeting of those shareholders whose shares are proposed to be cancelled ("Minority Shareholders"):
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth) the following information is provided in respect of proxies validly appointed -
General Meeting of Shareholders | Special Meeting of Minority Shareholders | |
Votes in favour of the resolution | 14,459,910 | 2,470,005 |
Votes aqainst the resolution | 42,895 | 28,347 |
Votes in abstention of the resolution, and | 7,355 | 0 |
Votes Excluded | 1,874,065 | Not Applicable |
Both resolutions were passed by the required 75% majorities and were determined by way of a poll.
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Yours faithfully, Tasmania Mines Ltd
W. A. Wilton Secretary
Tasmines/2017_Feb_21
Tasmania Mines Limited published this content on 21 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 February 2017 08:29:05 UTC.
Original documenthttp://www.tasmines.com.au/TMM_Results_of_General_and_Special_Meetings.pdf
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