Tyranna Resources : Results Of Meeting

About this update from Tyranna Resources Limited

ASX CODE: TYX DIRECTORS Geoffrey Clifford Non-Executive Chairman Bruno Seneque Managing Director Nick Revell Technical Director Joseph S. Pinto Non-Executive Director Yugi Gouw CFO/Company Secretary SHARE REGISTRY Advanced Share Registry Limited 110 Stirling Highway Nedlands WA 6009 +61 8 9389 8033 +61 8 9389 7871 REGISTERED OFFICE Level 2 679 Murray Street West Perth WA 6005 +61 8 9485 1040 +61 8 9485 1050 27 May 2019 Results of Tyranna Resources Limited General Meeting The Directors of Tyranna Resources Limited hereby advise in accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, details of the resolutions and proxies received for the General Meeting of Shareholders held on 27 May 2019. All resolutions were not passed with voting conducted by poll for all resolutions. Proxies received and the results of the poll are shown in the Schedule attached. Yugi Gouw Company Secretary P: +61 8 9485 1040 Level 2, 679 Murray Street, WEST PERTH WA 6005 | PO Box 1124, WEST PERTH WA 6872 T +61 (08) 9485 1040 | F +61 (08) 9485 1050 | E [email protected] | W tyrannaresources.com ASX TYX | ABN 79 124 990 405 Manner in which the securityholder directed the proxy vote (as at proxy close): For Against Abstain Proxy's Discretion Resolution 1 The appointment of Mr Brett Hodgins as a director 230,062,543 278,917,125 256,650 948,613 Resolution 2 The appointment of Mr Malcolm Smartt as a director 226,147,887 280,981,781 2,106,650 948,613 Resolution 3 The removal of Mr Geoffrey Clifford as a director 227,177,043 280,157,625 1,901,650 948,613 Resolution 4 The removal of Mr Bruno Seneque as a director 228,075,043 279,159,625 2,001,650 948,613 Resolution 5 The removal of Mr Nick Revell as a director 228,482,887 279,331,781 1,421,650 948,613 Manner in which votes were cast in person or by proxy on a poll: For Against Abstain Resolution 1 The appointment of Mr Brett Hodgins as a director 230,062,543 283,962,033 256,650 Resolution 2 The appointment of Mr Malcolm Smartt as a director 226,147,887 286,026,689 2,106,650 Resolution 3 The removal of Mr Geoffrey Clifford as a director 227,177,043 285,202,533 1,901,650 Resolution 4 The removal of Mr Bruno Seneque as a director 228,075,043 284,204,533 2,001,650 Resolution 5 The removal of Mr Nick Revell as a director 228,482,887 284,376,689 1,421,650 Level 2, 679 Murray Street, WEST PERTH WA 6005 | PO Box 1124, WEST PERTH WA 6872 T +61 (08) 9485 1040 | F +61 (08) 9485 1050 | E [email protected] | W tyrannaresources.com ASX TYX | ABN 79 124 990 405

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