9th Aug 2010 08:53
9 August 2010
Tanzanite One Results of AGM
We advise the following resolutions placed before shareholders at the Annual General Meeting of Tanzanite One Limited on 6 August 2010 were approved as follows:
1. Resolution 1 - Re-election of Mr Nicholas Sibley
To consider and, if thought fit, to pass, the following ordinary resolution:
"That Mr Nicholas Sibley, 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: |
36,047,636 |
Against: |
11,668,330 |
Abstain: |
0 |
2. Resolution 2 - Re-election of Mr Ami Mpungwe
To consider, and if thought fit, to pass, the following resolution:
"That Mr Ami Mpungwe, 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: |
36,047,636 |
Against: |
11,668,330 |
Abstain: |
0 |
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: |
47,715,966 |
Against: |
0 |
Abstain: |
0 |
For more information, please visit www.tanzaniteone.com or contact:
Willi Boehm, Company Secretary
+61 8 9367 5211
Bernard Olivier, Chief Executive Director
+61 408 948 182
Nominated Adviser and Broker
Ambrian Partners Limited
Richard Greenfield/ Richard Chase
+44 (0) 20 7634 4700
Public Relations
Threadneedle Communications
Laurence Read/ Beth Harris
+44 (0)7979 955 923
Related Shares:
RLD.L