Results of Annual Shareholder Meeting 6 Sept 2023

Meeting Results Announcement

Page 1 of 2
6 September 2023

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 five resolutions.

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: John Upperton
To re-elect John Upperton, who retires and is eligible for re-election, as a Director of the
Company.
3.

Director Election: Richard Tacon
To elect Richard Tacon, who has been nominated by a shareholder.
5.

Appointment of Auditor
That UHY Haines Norton be appointed as the auditor of the Company and that the Board be
authorised to fix the remuneration of the auditor for the coming year.

The resolutions not passed by shareholders were:
2.

Director Re -election: Victor Rabone
To re-elect Victor Rabone, who retires and is eligible for re-election, as a Director of the Company.
4.

Director Election: John Wedde
To elect John Wedde, a shareholder who has nominated himself.

Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
To re-elect John Upperton, who
retires and is eligible for re-
election, as a Director of the
Company.

To re-elect Victor Rabone, who
retires and is eligible for re-
election, as a Director of the
Company.

To elect Richard Tacon, who has
been nominated by a shareholder.


To elect John Wedde, a
shareholder who has nominated
himself.

That UHY Haines Norton be
appointed as the auditor of the
Company and that the Board be
authorised to fix the remuneration
of the auditor for the coming year.

173,744,771
99.29%

34,669,993
19.81%


170,447,188
97.40%

15,570,709
8.90%

173,681,817
99.25%

621,555
0.36%

121,630,430
69.50%


1,442,411
0.82%

138,967,698
79.41%

740,073
0.42%

629,203


18,695,105



3,105,929


20,457,121


573,638

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A video of the meeting is available to view this week using the Chime platform at
https://ntlasm2023.anzpac.chime.live


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 6/09/2022