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Result of AGM

22 Dec 2009 15:02

RNS Number : 5747E
Tanzanite One Limited
22 December 2009
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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:

Willi Boehm, Company Secretary

Public RelationsΒ 

Laurence Read/Beth Harris

+61 8 9367 5211

Threadneedle CommunicationsΒ 

Bernard Olivier, Executive Director

+44 (0)7979 955923

+61 408948182

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

This information is provided by RNS
The company news service from the London Stock Exchange
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END
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