26 November 2024
Tlou Energy Limited
("Tlou" or "the Company")
Poll Results of 2024 Annual General Meeting
The Company's Annual General Meeting (AGM) announced 24 October 2024, was held today, Tuesday 26 November 2024 at 12:00 Midday (AEST).
The Board is pleased to announce that all of the resolutions as set out in the Notice of Meeting dated 24 October 2024 were duly passed by shareholders by way of a poll held at the AGM.
A representative of the Company's share registrar, MUFG Corporate Markets, was appointed the scrutineer for the voting-taking at the AGM.
The Poll results of all the resolutions proposed at the AGM are attached as a schedule to this announcement.
As more than 50% of the votes were cast in favour of all of the ordinary resolutions and 75% of votes were cast in favour of the Special Resolution, all of the resolutions were duly passed as resolutions of the Company.
By Authority of the Board of Directors
Solomon Rowland
Company Secretary
Tlou Energy Limited
Limited Audience | Botswana | ||
Australia | |||
210 Alice Street, Brisbane, | Victoria House, 132 Independence Avenue, | ||
QLD 4000 | Gaborone | ||
Tel: +61 7 3012 9793 | contact@tlouenergy.com | PO Box 4023, Gaborone | |
Fax: +61 7 3003 0675 | www.tlouenergy.com | Tel: +267 | 316 0857 |
Fax: +267 | 316 0858 |
TLOU ENERGY LIMITED | RESULT OF ANNUAL GENERAL |
MEETING (ASX REPORT) |
ANNUAL GENERAL MEETING
Tuesday, 26 November, 2024
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Resolution Voted on at the meeting | Proxy Votes (as at proxy close) | Total votes cast in the poll (where applicable) | ||||||||||||||
No | Short Description | Strike | For | Against | Discretionary | Abstain | For | Against | Abstain ** | Result | ||||||
Y/N/NA | (open votes) | |||||||||||||||
1 | ADOPT REMUNERATION REPORT | NA | 594,502,648 | 907,112 | 175,000 | 4,304,996 | 599,087,714 | 907,112 | 4,304,996 | Carried | ||||||
99.82% | 0.15% | 0.03% | 99.85% | 0.15% | ||||||||||||
2 | RE-ELECTION OF MR GABAAKE GABAAKE AS A | NA | 677,255,315 | 4,655,215 | 95,000 | 866,883 | 683,001,054 | 4,655,215 | 866,883 | Carried | ||||||
DIRECTOR | 99.30% | 0.68% | 0.01% | 99.32% | 0.68% | |||||||||||
3 | APPROVAL OF 10% PLACEMENT CAPACITY | NA | 674,399,929 | 4,691,217 | 95,000 | 3,680,937 | 680,145,668 | 4,691,217 | 3,680,937 | Carried | ||||||
99.30% | 0.69% | 0.01% | 99.31% | 0.69% | ||||||||||||
4 | APPROVAL FOR THE CANCELLATION OF THE | NA | 673,497,828 | 9,294,645 | 684,285 | 95,655 | 679,832,852 | 9,294,645 | 95,655 | Carried | ||||||
COMPANYS ADMISSION TO AIM | 98.54% | 1.36% | 0.10% | 98.65% | 1.35% | |||||||||||
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 26/11/2024 | This report was produced from the Link Market Services Meeting System | Page 1 of 1 |