16th Nov 2012 09:28
16 November 2012
GENERAL MEETING RESULTS
The following information is provided to ASX in relation to the resolutions passed by the members of Tangiers Petroleum Limited at its General Meeting held on 16 November 2012.
General Meeting of Shareholders
Resolution 1: Ratification of a previous issue of 2,936,877 shares
The total number of proxy votes exercisable by proxies validly appointed was 20,529,744
The resolution was decided by a show of hands.
A breakdown of the proxies is as follows:
FOR AGAINST OPEN ABSTAIN 16,109,653 9,001 2,249,550 2,161,540
Resolution 2: Ratification of a previous issue of 3,562,222 shares
The total number of proxy votes exercisable by proxies validly appointed was 20,871,611
The resolution was decided by a show of hands.
A breakdown of the proxies is as follows:
FOR AGAINST OPEN ABSTAIN 16,451,520 9,001 2,249,550 2,161,540
Resolution 3: Ratification of a previous issue of 8,120,500 shares.
The total number of proxy votes exercisable by proxies validly appointed was 20,871,611
The resolution was decided by a show of hands.
A breakdown of the proxies is as follows:
FOR AGAINST OPEN ABSTAIN 16,451,508 9,013 2,249,550 2,161,540 Resolution 4: Approval of the issue of 213,733 Options to Old Park Lane Capital
The total number of proxy votes exercisable by proxies validly appointed was 21,027,290
The resolution was decided by a show of hands.
A breakdown of the proxies is as follows:
FOR AGAINST OPEN ABSTAIN 16,075,104 1,626,096 2,249,550 1,076,540 Resolution 5: Approval of the issue of 487,230 Options to Old Park Lane Capital
The total number of proxy votes exercisable by proxies validly appointed was 21,027,290
The resolution was decided by a show of hands.
A breakdown of the proxies is as follows:
FOR AGAINST OPEN ABSTAIN 16,075,104 1,626,096 2,249,550 1,076,540
Resolution 6: Approval of the proposed issue of Securities
The total number of proxy votes exercisable by proxies validly appointed was 20,777,323
The resolution was decided by a show of hands.
A breakdown of the proxies is as follows:
FOR AGAINST OPEN ABSTAIN 16,329,253 53,980 2,249,550 2,144,540
Resolution 7: Approval of the proposed issue of Options to Ms Eve Howell
The total number of proxy votes exercisable by proxies validly appointed was 20,757,359
The resolution was decided by a show of hands.
A breakdown of the proxies is as follows:
FOR AGAINST OPEN ABSTAIN 17,595,099 114,101 1,978,619 1,069,540
Resolution 8: Approval of the proposed issue of Options to Mr Max de Vietri
The total number of proxy votes exercisable by proxies validly appointed was 21,027,290
The resolution was decided by a show of hands.
A breakdown of the proxies is as follows:
FOR AGAINST OPEN ABSTAIN 16,529,099 114,101 2,249,550 2,134,540
Resolution 9: Approval of the proposed issue of Options to EMR Resources Pty Ltd
The total number of proxy votes exercisable by proxies validly appointed was 20,757,359
The resolution was decided by a show of hands.
A breakdown of the proxies is as follows:
FOR AGAINST OPEN ABSTAIN 16,258,999 1,450,201 1,978,619 1,069,540
Resolution 10: Approval of the Execution of Directors Deeds of Access, Indemnity and Insurance
The total number of proxy votes exercisable by proxies validly appointed was 20,757,359
The resolution was decided by a show of hands.
A breakdown of the proxies is as follows:
FOR AGAINST OPEN ABSTAIN 16,538,099 79,101 1,978,619 2,161,540
Resolution 11: Approval of the cancellation of Shares
The total number of proxy votes exercisable by proxies validly appointed was 21,027,290
The resolution was decided by a show of hands.
A breakdown of the proxies is as follows:
FOR AGAINST OPEN ABSTAIN 18,646,330 97,370 2,249,550 34,040 Special Meeting of Certain Shareholders
Resolution 1: Approval of the cancellation of Shares
The total number of proxy votes exercisable by proxies validly appointed was 2,127,500
A breakdown of the proxies is as follows:
FOR AGAINST OPEN ABSTAIN 2,127,500 - - - KRYSTEL KIROUJoint Company SecretaryTangiers Petroleum LimitedLevel 6, 5 Mill StreetPerth WA 6000, AustraliaPh: +61 8 9485 0990 www.tangierspetroleum.comContactsRFC Ambrian Limited (Nominated Adviser)Mr Stuart Laing+61 8 9480 2506Old Park Lane Capital PLC (Joint AIM Broker)Mr Michael ParnesMr Luca Tenuta+ 44 20 7493 8188Shore Capital Stockbrokers Ltd (Joint AIM Broker)Mr Jerry KeenMr Bidhi Bhoma+ 44 20 7408 4090
Mr Ed Portman (Media and Investor Relations - United Kingdom) Tavistock Communications +44 20 7920 3150
PINXRelated Shares:
88 Energy