22nd Dec 2009 15:02
22 December 2009
Tanzanite One Results of AGM
We advise the following resolutions placed before shareholders at the Annual General Meeting of Tanzanite One Limited on 22 December 2009 were approved as follows:
1. Resolution 1 - Re-election of Mr Edward F G Nealon
To consider and, if thought fit, to pass, the following ordinary resolution:
"That Mr Edward Nealon, who retires by rotation in accordance with the Company's Bye-Laws and being eligible, offers himself for re-election, be re-elected as a Director."
|
In Favour: |
44,947,985 |
Against: |
26,335,861 |
Abstain: |
450 |
2. Resolution 2 - Re-election of Mr Bernard Olivier
To consider, and if thought fit, to pass, the following resolution:
"That Mr Bernard Olivier, who was appointed a director of the Company to fill a casual vacancy on 5 November 2008, retires and being eligible, offers himself for re-election, be re-elected as a Director."
|
In Favour: |
49,700,985 |
Against: |
21,582,861 |
Abstain: |
450 |
3. Resolution 3 - Re-Appointment of Auditor
To consider and, if thought fit, to pass, with or without amendment, the following resolution:
"That, Messrs KPMG, be and are hereby appointed as Auditors of the Company until the conclusion of the next annual general meeting at a fee to be agreed by the Directors."
|
In Favour: |
71,282,896 |
Against: |
nil |
Abstain: |
1,400 |
END
For more information, please visit www.tanzaniteone.com or contact:
|
Willi Boehm, Company Secretary |
Public Relations Laurence Read/Beth Harris |
|
+61 8 9367 5211 |
Threadneedle Communications |
|
Bernard Olivier, Executive Director |
+44 (0)7979 955923 |
|
+61 408948182 |
|
|
Nominated Advisor and Joint Broker Evolution Securities |
Joint Broker Ambrian Partners |
|
Simon Edwards or Neil Elliot |
Richard Chase |
|
+44 (0)20 7071 4300 |
+44 (0)20 7634 4700 |
Related Shares:
RLD.L