AGM Results
Announced by: TLM
Announced on: 23/11/2009 14:30:00
| |
|
|
Words: 364
Status: Not market sensitive (N)
 View original PDF
|
|
|
TALISMAN MINING
Talisman Mining Ltd ABN 71 079 536 495
6 Centro Avenue, Subiaco, WA 6008, Australia
PO Box 1262, Subiaco, WA 6904, Australia
Tel 618 9380 4230 Fax 618 9382 8200
www.talismanmining.com.au
23 November 2009
The Manager
Company Announcements Office
Australian Securities Exchange
By Electronic Lodgement
Dear Sir
TALISMAN MINING LIMITED AGM RESULTS
Pursuant to ASX Listing Rule 3.13.2 and as required by Section 251AA(2) of the Corporation
Act, we wish to advise the following results of the resolutions considered at the Company's
Annual General Meeting held earlier today:
In respect to each resolution the total number of votes exercised by all validly appointed proxies
was as follows:
Resolution
For
Chairman
Discretionary
Against
Not Stated
Abstain
Resolution 1
7,698,156
11,440,641
35,880
953,957
2,000
Resolution 2
3,634,354
11,440,641
4,100,002
953,957
1,680
Resolution 3
7,580,156
11,440,641
155,880
953,957
0
Chairman's votes are to be voted in favor of all resolutions.
Each of the motions above was carried on a show of hands.
The Company presentation presented following the meeting was the same as that lodged with
ASX on 23
rd
of October 2009.
Yours faithfully
Darren Crawte
Company Secretary
|
|
Print Entire Page
