TNG 1.01% 9.8¢ tng limited

Updated..General MeetingResolution 1 - Resolution proposed by...

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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 14 AGAINST 2 ABSTAIN 0

     

    Annual General Meeting

    Resolution 1 - Adopt Remuneration Report - FOR 0 AGAINST 16 ABSTAIN 0

    Resolution 2 - Re-election of Mr Rex Turkington - FOR 0 AGAINST 16 ABSTAIN 0

    Resolution 3 - Election of Mr Greg Durack - FOR 13 AGAINST 3 ABSTAIN 0

    Resolution 4 - Approval of the TNG Performance Rights Plan - FOR 10 AGAINST 6 ABSTAIN 0

    Resolution 5 - Ratification of issue of Shares pursuant to the Vimson Tranche 1 Placement - FOR 3 AGAINST 13 ABSTAIN 0

    Resolution 6 - Ratification of issue of Shares pursuant to the April Placement - FOR 3 AGAINST 12 ABSTAIN 1

    Resolution 7 - Approval of Vimson Tranche 2 Placement - FOR 3 AGAINST 13 ABSTAIN 0

    Resolution 8 - Approval of 10% Placement Facility under LIsting Rules 7.1A - FOR 2 AGAINST 13 ABSTAIN 1

 
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Currently unlisted public company.

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