31st May 2012 07:35
31 May 2012 TANGIERS PETROLEUM LIMITED ANNUAL GENERAL MEETING RESULTS
The following information is provided in relation to the resolutions passed by the members of Tangiers Petroleum Limited at its Annual General Meeting held on 31 May 2012.
Resolution 1: Adoption of Remuneration Report
The total number of proxy votes exercisable by proxies validly appointed was 3,827,481.
The resolution was decided by a show of hands.
A breakdown of the proxies is as follows:
FOR AGAINST OPEN ABSTAIN 3,821,981 - - 5,500
Resolution 2: Re-election of Graham Anderson as a Director
The total number of proxy votes exercisable by proxies validly appointed was 3,827,481.
The resolution was decided by a show of hands.
A breakdown of the proxies is as follows:
FOR AGAINST OPEN ABSTAIN 3,827,481 - - -
Resolution 3: Change of Auditor
The total number of proxy votes exercisable by proxies validly appointed was 3,827,481.
The resolution was decided by a show of hands.
A breakdown of the proxies is as follows:
FOR AGAINST OPEN ABSTAIN 3,767,569 59,912 - - KRYSTEL KIROUJoint Company SecretaryTangiers Petroleum Limited14 Emerald TerraceWest Perth, WA, 6005Ph: +61 (8) 9322 2700Fax: +61 (8) 9322 7211www.tangierspetroleum.comContactsMr Mark CeglinskiChairman+61 8 9263 5205RFC Ambrian Limited (Nominated Adviser)Mr Stuart Laing+61 8 9480 2506
Old Park Lane Capital PLC (Joint AIM Broker)
Mr Michael ParnesMr Luca Tenuta+ 44 20 7493 8188
Shore Capital Stockbrokers Ltd (Joint AIM Broker)
Mr Jerry KeenMr Bidhi Bhoma+ 44 20 7408 4090
Casimir Capital (Principal American Liaison)
Mr Stephen Silver+1 212 798 1372
Mr Paul Youens / Mr Ed Portman (Media and Investor Relations - United Kingdom) Tavistock Communications +44 20 7920 3150
Mr Bill Kemmery Fortbridge Consulting +61 400 122 449
Related Shares:
88 Energy