AGM Results of Meeting

Meeting Results Announcement
Updated as at 8 May 2019
Page 1 of 1
18 September 2019

Results of New Talisman Gold Mines Ltd Annual General Meeting of Shareholders (NTL)

At New Talisman Gold Mines Ltd’s shareholder meeting, held in Auckland today on 18
September 2019, shareholders were asked to vote on 4 resolutions, which were unanimously
supported by the Board.

All voting was initially conducted by a show of hands and, as required by NZX Listing Rule 6.1,
confirmed by counting proxy votes and voting forms returned at the meeting.

The resolutions passed by shareholders were:

 Resolution 1 – Reappointment of Charbel Nader as director
 Resolution 2 – Reappointment of Matthew Hill as director
 Resolution 3 - authorise the Directors to fix the remuneration of the Company’s auditors,
KS Black & Co
 Resolution 4 - authorise alterations to the Company’s Constitution. The amendments
are procedural in nature and are required in order to comply with updated
Listing Rules
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
Resolution 1 – Reappointment of Charbel
Nader as director

Resolution 2 – Reappointment of Matthew
Hill as director


Resolution 3 - authorise the Directors to fix
the remuneration of the
Company’s auditors, KS
Black & Co

Resolution 4 - authorise alterations to the
Company’s Constitution. The
amendments are procedural
in nature and are required in
order to comply with updated
Listing Rules
505,050,234
98.33%

503,731,873
97.90%

501,294,553
98.46%


497,847,555
97.01%
8,602,651
1.67%

10,830,112
2.10%

7,831,633
1.54%


15,358,176
2.99%
1,425,000


215,900


8,699,999



4,320,454
Authority for this announcement
Name of person authorised to make this
announcement
Sarah Jane Bell
Contact person for this announcement Sarah Jane Bell
Contact phone number 021764224
Contact email address jane@newtalisman.co.nz
Date of release through MAP 18/09/2019