Results of Annual Shareholder Meeting 28 Sept 2022
Meeting Results Announcement
Updated as at 26 September 2019
Page 1 of 1
28 September 2022
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 three 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 Election: Samantha Sharif
To elect Samantha Sharif, who was appointed as an additional Director of the Company by the
Board in November 2021.
2. Director Election: Michael Stiassny
To elect Michael Stiassny, who was appointed as an additional Director of the Company by the
Board in November 2021.
3. 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 elect Samantha Sharif, who was
appointed as an additional Director
of the Company by the Board in
November 2021.
To elect Michael Stiassny, who was
appointed as an additional Director
of the Company by the Board in
November 2021.
To authorise the Directors to fix the
remuneration of the Company’s
auditor, Scott Bennison of KS Black
& Co.
899,015,348
96.44%
863,754,332
96.31%
890,421,778
95.51%
9,931,380
1.07%
9,832,110
1.10%
10,599,047
1.14%
23,302,565
23,289,954
31,228,468
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 28/09/2022
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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