ASX Release | 13 April 2021 |
RESULTS OF GENERAL MEETING
Tamaska Oil and Gas Ltd (ASX: TMK or the Company) confirms that all resolutions put to shareholders at the General Meeting held today, 13 April 2021, were carried unanimously on a show of hands.
In accordance with Section 251AA(1) of the Corporations Act, the following information is provided in relation to the resolutions considered by shareholders at the General Meeting.
The Company received valid proxies representing 373,023,446 ordinary shares, who had directed their voting preferences as shown in the below table.
No. | Resolution | For | Against | Abstain |
1. | Ratification of prior issue of Consideration Shares | 373,023,446 | - | - |
under Listing Rule 7.1 capacity | ||||
2. | Approval to issue Consideration Performance | 373,023,446 | - | - |
Shares |
For and on behalf of the Board
For further information, please contact: | This announcement was authorised for release by: |
Brett Lawrence | Brett Lawrence |
Managing Director | Managing Director |
Tel: +61 8 9320 4700 | |
Email: info@tamaska.com.au |
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Tamaska Oil and Gas Limited published this content on 14 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2021 03:30:03 UTC.