TYRANNA RESOURCES LIMITED ASX CODE: TYX
DIRECTORS
Joseph S. PintoNon-Executive Chairman
Bruno Seneque
Managing Director
Ian D. Finch
Technical Director
Neil McKayCompany Secretary and Non-Executive Director
SHARE REGISTRY
Advanced Share Registry Limited110 Stirling Highway
Nedlands WA 6009
T: +61 8 9389 8033
F: +61 8 9389 7871
REGISTERED OFFICE
Level 2 679 Murray Street West Perth WA 6005
P: +61 8 9485 1040
F: +61 8 9485 1050
25th July 2016
Results of Tyranna Resources Limited General MeetingThe Directors of Tyranna Resources Limited are pleased to announce that at the General Meeting of Shareholders held 25th July 2016, all resolutions put to the meeting were passed by a show of hands.
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, the Company hereby provides the following information on details of the resolutions and valid proxy votes received in respect to each resolution.
Yours faithfully
Neil W. McKay Company Secretary
For | Against | Abstain 1 | Discretion | Total | ||
Resolution 1 | ||||||
Ratification of Prior Issue Shares and Options to AMWD | 47,238,922 | 711,000 | 0 | 247,018 | 48,196,940 | |
Resolution 2 | ||||||
Ratification of Prior Issue Shares and Options | 47,236,922 | 713,000 | 0 | 247,018 | 48,196,940 | |
Resolution 3 | ||||||
Ratification of Prior Issue Shares and Options | 47,838,922 | 111,000 | 0 | 247,018 | 48,196,940 | |
Resolution 4 | ||||||
Ratification of Prior Issue Shares and Options | 47,236,922 | 713,000 | 0 | 247,018 | 48,196,940 | |
Resolution 5 | ||||||
Ratification of Prior Issue Shares and Options to Cootras | 47,836,922 | 113,000 | 0 | 247,018 | 48,196,940 | |
Resolution 6 | ||||||
Approval to Issue Broker Options | 47,238,922 | 711,000 | 0 | 247,018 | 48,196,940 | |
Resolution 7 | ||||||
Approval to Issue Adviser Shares | 47,236,922 | 713,000 | 0 | 247,018 | 48,196,940 | |
Resolution 8 | ||||||
Approval of Debt Conversion to Equity | 47,838,922 | 111,000 | 0 | 247,018 | 48,196,940 | |
Note 1 Votes relating to anyone who abstains on a resolution are not counted in determining whether or not the | ||||||
required majority of votes were cast for or against that resolution | ||||||
Tyranna Resources Limited published this content on 25 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 July 2016 23:06:05 UTC.
Original documenthttp://www.tyrannaresources.com/index.php/download_file/151/151/
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