26 Nov

Results of Meeting

26 November 2021 Market Announcements Office Australian Securities Exchange Limited 20 Bridge Street SYDNEY NSW 2000 Dear Sir / Madam RESULTS OF ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, Tanga Resources Limited advises that all resolutions put to shareholders at today’s annual general meeting were passed on a poll. Details of the resolutions and the proxies received in respect of each resolution are set out in the attached voting summary. Yours sincerely, STUART McKENZIE Company Secretary Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Resolution Result Resolution Resolution Type For Against Discretionary (Chairman) Abstain/ Excluded For Against Abstain* Carried / Not Carried 1: Adoption of Remuneration Report Ordinary 143,281,860 99.98% 34,027 0.02% - 585 146,119,242 99.98% 34,027 0.02% - Carried 2: Re-Election of Director – Mr Chris van Wijk Ordinary 143,272,232 99.97% 43,655 0.03% - 585 146,109,614 99.97% 43,655 0.03 - Carried 3: Approval of Additional 10% Share Issuance Capacity Special 143,270,705 99.97% 34,027 0.02% 11,155 0.01% 585 146,142,114 99.98% 34,027 0.02% - Carried 4: Change of company name Ordinary 142,800,705 99.64% 45,182 0.03% 470,000 0.33% 585 146,108,087 99.97% 45,182 0.03% - Carried *Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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