ASX CODE: TYX
DIRECTORS
Geoffrey Clifford
Non-Executive Chairman
Bruno Seneque
Managing Director
Nick Revell
Technical Director
Joseph S. Pinto
Non-Executive Director
Yugi Gouw
CFO/Company Secretary
SHARE REGISTRY
Advanced Share Registry Limited
110 Stirling Highway Nedlands WA 6009
- +61 8 9389 8033
- +61 8 9389 7871
REGISTERED OFFICE
Level 2 679 Murray Street West Perth WA 6005
- +61 8 9485 1040
- +61 8 9485 1050
27 May 2019
Results of Tyranna Resources Limited
General Meeting
The Directors of Tyranna Resources Limited hereby advise in accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, details of the resolutions and proxies received for the General Meeting of Shareholders held on 27 May 2019.
All resolutions were not passed with voting conducted by poll for all resolutions.
Proxies received and the results of the poll are shown in the Schedule attached.
Yugi Gouw
Company Secretary
P: +61 8 9485 1040
Level 2, 679 Murray Street, WEST PERTH WA 6005 | PO Box 1124, WEST PERTH WA 6872
T +61 (08) 9485 1040 | F +61 (08) 9485 1050 | E info@tyrannaresources.com | W tyrannaresources.com
ASX TYX | ABN 79 124 990 405
Manner in which the securityholder directed the proxy vote (as at proxy close):
For | Against | Abstain | Proxy's | ||||||
Discretion | |||||||||
Resolution 1 | |||||||||
The appointment of Mr Brett Hodgins as a director | 230,062,543 | 278,917,125 | 256,650 | 948,613 | |||||
Resolution 2 | |||||||||
The appointment of Mr Malcolm Smartt as a director | 226,147,887 | 280,981,781 | 2,106,650 | 948,613 | |||||
Resolution 3 | |||||||||
The removal of Mr Geoffrey Clifford as a director | 227,177,043 | 280,157,625 | 1,901,650 | 948,613 | |||||
Resolution 4 | |||||||||
The removal of Mr Bruno Seneque as a director | 228,075,043 | 279,159,625 | 2,001,650 | 948,613 | |||||
Resolution 5 | |||||||||
The removal of Mr Nick Revell as a director | 228,482,887 | 279,331,781 | 1,421,650 | 948,613 | |||||
Manner in which votes were cast in person or by proxy on a poll:
For | Against | Abstain | ||||
Resolution 1 | ||||||
The appointment of Mr Brett Hodgins as a director | 230,062,543 | 283,962,033 | 256,650 | |||
Resolution 2 | ||||||
The appointment of Mr Malcolm Smartt as a director | 226,147,887 | 286,026,689 | 2,106,650 | |||
Resolution 3 | ||||||
The removal of Mr Geoffrey Clifford as a director | 227,177,043 | 285,202,533 | 1,901,650 | |||
Resolution 4 | ||||||
The removal of Mr Bruno Seneque as a director | 228,075,043 | 284,204,533 | 2,001,650 | |||
Resolution 5 | ||||||
The removal of Mr Nick Revell as a director | 228,482,887 | 284,376,689 | 1,421,650 | |||
Level 2, 679 Murray Street, WEST PERTH WA 6005 | PO Box 1124, WEST PERTH WA 6872
T +61 (08) 9485 1040 | F +61 (08) 9485 1050 | E info@tyrannaresources.com | W tyrannaresources.com
ASX TYX | ABN 79 124 990 405
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Disclaimer
Tyranna Resources Limited published this content on 27 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 May 2019 05:03:01 UTC