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TALGA GROUP LTD — Declaration of Voting Results & Voting Rights Announcements 2014
Jun 22, 2014
65925_rns_2014-06-22_b2c1f5bc-0286-4ae5-bf51-11afe13d7c94.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX: TLG
23 JUNE, 2014
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Talga Resources Ltd ABN 32 138 405 419
1st Floor, 2 Richardson St, West Perth, WA 6005 T: +61 8 9481 6667 F: +61 8 9322 1935 www.talgaresources.com
Corporate Information ASX Code TLG Shares on issue 105.1m Options (unlisted) 3.75m
Company Directors Keith Coughlan Non-Executive Chairman
Mark Thompson Managing Director
Grant Mooney Non-Executive Director
RESULTS OF GENERAL MEETING
Talga Resources Limited (ASX:TLG) (“Talga” or “the Company”) advises that, pursuant to Listing Rule 3.13.2, the outcomes of each resolution put to the Company’s members at the General Meeting held today are set out below along with information required by section 251AA of the Corporations Act.
All resolutions put to shareholders were passed without amendment on a show of hands.
| Resolution | FOR | AGAINST | ABSTAIN | OPEN |
|---|---|---|---|---|
| 1. Ratification of prior issue- 160,000 Shares |
20,997,276 | 435,934 | - | 2,395,242 |
| 2. Ratification or prior issue – 100,000 Shares |
20,967,276 | 435,934 | 30,000 | 2,395,242 |
| 3. Ratification of prior issue – 20 million Shares |
17,019,056 | 435,934 | 3,978,220 | 2,395,242 |
| 4. Issue of Shares to Mr Thompson |
10,976,507 | 1,110,976 | 9,278,947 | 2,462,022 |
| 5. Issue of Options to Mr Coughlan |
20,277,954 | 1,088,476 | - | 2,462,022 |
| 6. Issue of Options to Mr Mooney |
20,237,954 | 1,128,476 | - | 2,462,022 |
For further information, contact:
Lisa Wynne Company Secretary
Talga Resources Ltd
Tel +61 (08) 9481 6667 Email [email protected]
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ASX Code: TLG
TALGA RESOURCES LTD ASX AND MEDIA RELEASE
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