Manas Resources : The six resolutions put to the annual general meeting of shareholders held earlier today were passed on a show of hands.
May 29, 2018 at 07:23 pm EDT
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Manas Resources Limited
ACN 128 042 606
Level 2, Suite 9, 389 Oxford Street
Mt Hawthorn, WA 6016
Australia Telephone: +61 8 9380 6062
Facsimile: +61 8 9380 6761
Wwww.manasresources.com
Einfo@manasresources.com
29 May 2018
ASX RELEASE
RESULTS OF THE 2018 ANNUAL GENERAL MEETING
The six resolutions put to the annual general meeting of shareholders held earlier today were passed on a show of hands. In accordance with section 251AA of the Corporations Act 2001, proxy votes received by the Company with respect to these resolutions are noted below.
No other resolutions were put to the meeting.
Susmit Shah
Company Secretary
Resolution
FOR
AGAINST
ABSTAIN*
TOTAL
1
Adoption of Remuneration Report
660,988,758
46,400,000
182,111,575
889,500,333
2
Re-election of Mr Mark Calderwood as a Director
889,500,333
0
0
889,500,333
3
Re-election of Mr Susmit Shah as a Director
889,500,333
0
0
889,500,333
4
Renewal of Employee Option Plan
692,938,658
14,500,100
182,061,575
889,500,333
5
Renewal of Performance Rights Plan
697,238,758
10,200,000
182,061,575
889,500,333
6
Approval of 10% placement facility
838,800,233
50,700,100
0
889,500,333
*includes votes subject to voting exclusion
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Manas Resources Limited published this content on 30 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 May 2018 23:22:08 UTC
Turaco Gold Limited is an Australia-based gold exploration company. The Company is engaged in exploration and evaluation of mineral interests in Cote dâlvoire with a prospective Birimian greenstone terrain tenement package proximal to mines or discoveries. Its exploration focus concentrates the Afema Gold Project on the border of Ghana, the Eburnea Gold Project in central Cote dâIvoire and advancing its prospective projects in northern Cote dâIvoire. The Afema Gold Project area is approximately 1,250 square kilometers (km2) in southeast Cote dâIvoire. The Eburnea Gold Project comprises two granted exploration permits covering 690 km2 on the Oume-Fetekro greenstone belt of central Cote dâIvoire, approximately 35 kilometers (km) south of the 2.5 Moz Fetekro project of Endeavour Mining Corporation. Its other projects include Boundiali Gold Project, Ferke Gold Project, Tongon North Project, Odienne Project, Oume Gold Project, and Molonou Gold Project.
TURACO GOLD LIMITED 
