TNG 1.01% 9.8¢ tng limited

Savage and Barra added..Results so far.. Anyone else?General...

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    Savage and Barra added..


    Results so far.. Anyone else?


    General Meeting

    Resolution 1 - Resolution proposed by Requisitioning members to remove Mr Rex Turkington as a Director (Non-Board Endorsed) - FOR 9 AGAINST 2 ABSTAIN 0

     

    Annual General Meeting

    Resolution 1 - Adopt Remuneration Report - FOR 0 AGAINST 11 ABSTAIN 0

    Resolution 2 - Re-election of Mr Rex Turkington - FOR 0 AGAINST 11 ABSTAIN 0

    Resolution 3 - Election of Mr Greg Durack - FOR 7 AGAINST 4 ABSTAIN 0

    Resolution 4 - Approval of the TNG Performance Rights Plan - FOR 6 AGAINST 5 ABSTAIN 0

    Resolution 5 - Ratification of issue of Shares pursuant to the Vimson Tranche 1 Placement - FOR 1 AGAINST 10 ABSTAIN 0

    Resolution 6 - Ratification of issue of Shares pursuant to the April Placement - FOR 2 AGAINST 9 ABSTAIN 0

    Resolution 7 - Approval of Vimson Tranche 2 Placement - FOR 1 AGAINST 9 ABSTAIN 1

    Resolution 8 - Approval of 10% Placement Facility under LIsting Rules 7.1A - FOR 1 AGAINST 9 ABSTAIN 1

 
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Currently unlisted public company.

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