RLD.L Regulatory News (RLD)

21 Jan 2008 09:45

Tanzanite One Limited21 January 2008 Monday 21st January 2008 Tanzanite One Results of AGM We advise the following resolutions placed before shareholders at the AnnualGeneral Meeting of Tanzanite One Limited on 18 January 2008 were approved asfollows: 1. Resolution 1 - 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'sBye-Laws and being eligible, offers himself for re-election, be re-elected as aDirector." In Favour: 47,642,568 Against: 4,000 Abstain: 329,028 2. Resolution 2 - Re-election of Mr Nicholas Sibley To consider and, if thought fit, to pass, the following ordinary resolution: "That Mr Nicholas Sibley, who retires by rotation in accordance with theCompany's Bye-Laws and being eligible, offers himself for re-election, bere-elected as a Director." In Favour: 47,641,568 Against: 5,000 Abstain: 329,028 3. Resolution 3 - Re-Appointment of Auditor To consider and, if thought fit, to pass, with or without amendment, thefollowing ordinary resolution: "That, Messrs KPMG, be and are hereby appointed as Auditors of the Company untilthe conclusion of the next annual general meeting at a fee to be agreed by theDirectors." In Favour: 47,648,618 Against: 0 Abstain: 326,978 4. Resolution 4 - Amendments to Bye Laws To consider and, if thought fit, to pass, with or without amendment, thefollowing special resolution: "That, the Company amend the Bye-laws in the form tabled at the meeting andsigned by the Chairman for the purpose of identification." In Favour: 38,908,749 Against: 6,135,249 Abstain: 2,931,598 For more information please contact: Nicholas BiasInvestor Relations+44 (0)7887 920 530nick.bias@tanzaniteone.comWilli BoehmCompany Secretary+61 409 969 955 www.tanzaniteone.com This information is provided by RNS The company news service from the London Stock Exchange