ACH.L Regulatory News (ACH)

19 Jun 2008 17:06



Tawa plc

19 June 2008

Tawa plc (the "Company" or "Tawa")

AGM Results

At the Company's Annual General Meeting held on 19 June 2008, each of the resolutions set out in the Notice of Annual General Meeting was duly approved by the Company's shareholders on a show of hands.

Details of the proxy votes lodged prior to the AGM in respect of each of the resolutions are available on the Company's website at www.tawaplc.net and summarised below:

Resolution For Discretion Against Withheld Total

1.  To receive reports and accounts 24,037,050 81,402,907 0 0 105,439,957

2.  Declaration of final dividend 24,037,050 81,402,907 0 0 105,439,957

3.  Approval of directors' remuneration report  23,838,280 81,402,907 198,770 0 105,439,957

4.  Re-election of Robin Jackson 24,037,050 81,402,907 0 0 105,439,957

5.  Re-election of Patricia Barbizet 23,838,280 81,402,907 198,770 0 105,439,957

6.  Re-election of Colin Bird  24,037,050 81,402,907 0 0 105,439,957

7.  Re-election of Loic Brivezac 23,838,280 81,402,907 198,770 0 105,439,957

8.  Re-election of Gilles Erulin 24,036,940 81,402,907 0 110 105,439,957

9.  Re-election of Anthony Hamilton 23,838,280 81,402,907 198,770 0 105,439,957

10. Re-election of John Hendrickson 24,037,050 81,402,907 0 0 105,439,957

11. Re-election of Gilles Pagniez   23,838,280 81,402,907 198,770 0 105,439,957

12. Re-election of David Vaughan 24,037,050 81,402,907 0 0 105,439,957

13. Re-appointment of auditors and  23,838,280 81,402,907 0 198,770 105,439,957

authorise directors to fix auditors' 

remuneration

14. Authority to allot securities 22,505,880 81,402,907 198,770 1,332,400 105,439,957

15. Disapplication of pre-emption rights 21,247,920 81,402,907 1,909,130 880,000 105,439,957

(Special resolution) 

16. Approval of new Articles of Association 23,838,280 81,402,907 0 198,770 105,439,957

(Special resolution)

All resolutions are ordinary resolutions unless otherwise stated.

A copy of the resolutions can also be obtained from the Notice of Annual General Meeting document which is available on the Company's website.

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