TIDMTNZ
RNS Number : 5563L
Tanzanite One Limited
02 August 2011
TanzaniteOne Limited
("TanzaniteOne" or "the Company") (AIM: TNZ)
Result of AGM
and
Change of Name
TanzaniteOne Limited is pleased to announce thatthe following
resolutions placed before shareholders at the Annual General
Meeting of TanzaniteOne Limited on 1 August 2011 were approved as
follows:
1. Resolution 1 - Re-election of Mr Edward Nealon
"That Mr Edward Nealon, who retires by rotation in accordance
with the Company's Bye-Laws and being eligible, offers himself for
re-election, be re-elected as a Director."
In Favour: 46,276,463 Against: 0 Abstain: 2,872,631
------------ ----------- --------- --------- ----------
2. Resolution 2 - Re-election of Mr Farai Manyemba
To consider, and if thought fit, to pass, with or without
amendment, the following resolution:
"That Mr Farai Manyemba, who was appointed a director of the
Company to fill a casual vacancy on 27 June 2011, retires in
accordance with the Company's Bye-Laws and being eligible, offers
himself for re-election, be re-elected as a Director."
In Favour: 46,924,094 Against: 0 Abstain: 2,225,000
------------ ----------- --------- --------- ----------
3. Resolution 3 - Change of Name
To consider, and if thought fit, to pass, with or without
amendment, the following resolution:
"That, pursuant to Section 10 of the Companies Act and for all
other purposes, the name of the Company be changed to Richland
Resources Ltd."
In Favour: 46,924,094 Against: 0 Abstain: 2,225,00
------------ ----------- --------- --------- ---------
4. Resolution 4 - Re-Appointment of Auditor
To consider and, if thought fit, to pass, with or without
amendment, the following resolution:
"That, Messrs PricewaterhouseCoopers, be and are hereby
appointed as Auditors of the Company until the conclusion of the
next annual general meeting at a fee to be agreed by the
Directors."
In Favour: 46,915,232 Against: 0 Abstain: 2,233,862
------------ ----------- --------- --------- ----------
Change of Name
As noted above, Resolution 3 to change the name of the Company
to Richland Resources Limited was passed at today's AGM and the
directors of the Company expect this change to be effective within
a week of today. A further announcement will be made in due
course.
For more information, please visit www.tanzaniteone.com or
contact:
Willi Boehm
Company Secretary
+61 409 969 955
Bernard Olivier
Chief Executive Officer
+61 4089 48182
Nominated Advisor & Broker (AIM)
Ambrian Partners Limited
Samantha Harrison / Jen Boorer
+44 (0) 20 7634 4700
Joint Broker XCAP Securities PLC
John Grant/Jon Belliss/David Newton
+44(0)2071017070
Threadneedle Communications
Laurence Read/Beth Harris
+44 (0)20 7653 9855
+44 (0)7979 955 923
Notes to Editors
TanzaniteOne is the largest and most scientifically advanced
miner and supplier of rough tanzanite, a unique position that
affords it the opportunity to support and influence the entire
channel, from mine to market, ensuring that maximum stakeholder
value is achieved at each stage of the process.
Our leading position in the tanzanite market has ensured
TanzaniteOne the recognition and respect of its peers and provides
the opportunity for expansion into a broader range of PCGs located
at various key sites around the world.
TanzaniteOne, which uses state-of-the-art optical sorters and
technically advanced processing and sorting methods, has further
enhanced its sorting techniques resulting in the unlocking of
further value in the B and BL categories. This initiative forms
part of the Group's stated refocus on its main production source,
lighter but equally brilliant stones. Additional evaluation
continues in this area as TanzaniteOne strives to unlock value in
this significant portion of its production.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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