Results of Annual General Meeting 29 Sept 2021

Meeting Results Announcement
Updated as at 26 September 2019
Page 1 of 2
29 September 2021

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 four resolutions, three of which were supported by the
Board.

In addition two non-binding resolutions were moved from the floor.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

2. Director Election: Victor Rabone
To elect Victor Rabone, who was recently appointed as an additional Director of the Company by
the Board.
3. Director Election: John Upperton
To elect John Upperton, who has been nominated by a shareholder for election as a Director of the
Company.
4. Auditor Remuneration
To authorise the Directors to fix the remuneration of the Company’s auditor, Scott Bennison of KS
Black & Co.

The resolutions not approved by shareholders were:
1. Director Election: Kelly Wyse
To elect Kelly Wyse, who was recently appointed as an additional Director of the Company by the
Board.

Detail of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
To elect Kelly Wyse, who was
recently appointed as an additional
Director of the Company by the
Board.

To elect Victor Rabone, who was
recently appointed as an additional
Director of the Company by the
Board.

To elect John Upperton, who has
been nominated by a shareholder
for 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.

355,504,954
30.94%


902,884,242
78.27%

732,879,363
64.55%

947,907,509
81.91%

710,437,889
61.82%


178,680,935
15.49%

287,719,669
25.34%

51,566,145
4.46%
83,227,221



72,004,131


114,804,496


157,829,874

Page 2 of 2




5. Non- binding Resolution A – Moved from the floor not included in Notice of
Meeting
that Matthew Hill be removed from the NTL Board forthwith.
6. Non- binding Resolution B –Moved from the floor not included in Notice of
Meeting
that Charbel Nader be removed from the NTL Board forthwith.

Non Binding Resolutions For Against Abstain

that Matthew Hill be removed from
the NTL Board forthwith


that Charbel Nader be removed
from the NTL Board forthwith


663,147,127
58.75%

695,398,177
60.09%

459,162,451
40.68%

458,162,451
39.59%

6,482,206


3,742,900

Only those votes present and voting in person or through a representative at the meeting had
an opportunity to consider and vote upon the non-binding ‘resolutions from the floor’.

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 29/09/2021