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22 Dec 2009 15:02
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22 December 2009
Tanzanite One Results of AGM
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We advise the following resolutions placed before shareholders at the Annual General Meeting of Tanzanite One Limited on 22 December 2009 were approved as follows:
1. Resolution 1 -Β Re-election of Mr Edward F G Nealon
To consider and, if thought fit, to pass, the following ordinary resolution:
"That Mr Edward Nealon, who retires by rotation in accordance with the Company's Bye-Laws and being eligible, offers himself for re-election, be re-elected as a Director."
|
In Favour: |
44,947,985 |
Against: |
26,335,861 |
Abstain: |
450 |
2. Resolution 2 -Β Re-election of Mr Bernard OlivierΒ
To consider, and if thought fit, to pass, the following resolution:
"That Mr Bernard Olivier, who was appointed a director of the Company to fill a casual vacancy on 5 November 2008, retires and being eligible, offers himself for re-election, be re-elected as a Director."
|
In Favour: |
49,700,985 |
Against: |
21,582,861 |
Abstain: |
450 |
3. Resolution 3 -Β Re-Appointment of Auditor
To consider and, if thought fit, to pass, with or without amendment, the following resolution:
"That, Messrs KPMG, be and are hereby appointed as Auditors of the Company until the conclusion of the next annual general meeting at a fee to be agreed by the Directors."
|
In Favour: |
71,282,896 |
Against: |
nil |
Abstain: |
1,400 |
END
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For more information, please visitΒ www.tanzaniteone.comΒ or contact:
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Willi Boehm, Company Secretary |
Public RelationsΒ Laurence Read/Beth Harris |
|
+61 8 9367 5211 |
Threadneedle CommunicationsΒ |
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Bernard Olivier, Executive Director |
+44 (0)7979 955923 |
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+61 408948182 |
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Nominated Advisor and Joint BrokerΒ Evolution Securities |
Joint Broker Ambrian Partners |
|
Simon EdwardsΒ or Neil Elliot |
Richard Chase |
|
+44 (0)20 7071 4300 |
+44 (0)20 7634Β 4700 |
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