Results of Annual General Meeting 6 Aug 2020
Template
Meeting Results Announcement
Updated as at 26 September 2019
Page 1 of 1
6 August 2020
Results of New Talisman Gold Mines Ltd meeting (NTL)
At New Talisman Gold Mines Limited’s shareholder meeting, held by virtual meeting today,
shareholders were asked to vote on two resolutions, which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
1. Director Re-election: Murray Stevens
To re-elect Murray Stevens, who retires and is eligible for re-election, as a Director of the
Company.
2. Auditor Remuneration
To authorise the Directors to fix the remuneration of the Company’s auditor, Scott Bennison of KS
Black & Co.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
To re-elect Murray Stevens, who
retires and is eligible for re-
election, as a Director of the
Company.
To authorise the Directors to fix the
remuneration of the Company’s
auditor, Scott Bennison of KS Black
& Co.
986,937,993
94.60%
649,064,853
93.80%
42,555,216
4.10%
6,210,522
0.90%
13,637,384
36,662,154
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 06/08/2020
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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