TNG 1.01% 9.8¢ tng limited

General MeetingResolution 1 - Resolution proposed by...

  1. 117 Posts.
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    General Meeting

    Resolution 1 - Resolution proposed by Requisitioning members to remove Mr Rex Turkington as a Director (Non-Board Endorsed) - FOR


    Annual General Meeting

    Resolution 1 - Adopt Remuneration Report -  AGAINST

    Resolution 2 - Re-election of Mr Rex Turkington - AGAINST 

    Resolution 3 - Election of Mr Greg Durack - FOR

    Resolution 4 - Approval of the TNG Performance Rights Plan - AGAINST

    Resolution 5 - Ratification of issue of Shares pursuant to the Vimson Tranche 1 Placement - ABSTAIN

    Resolution 6 - Ratification of issue of Shares pursuant to the April Placement - FOR

    Resolution 7 - Approval of Vimson Tranche 2 Placement - ABSTAIN

    Resolution 8 - Approval of 10% Placement Facility under LIsting Rules 7.1A - ABSTAIN
 
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