Ann: MEETING: NTL: Results of Meeting

• Release Date: 10/09/14 13:59
• Summary: MEETING: NTL: Results of Meeting
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					NTL
10/09/2014 13:59
MEETING

REL: 1359 HRS New Talisman Gold Mines Limited

MEETING: NTL: Results of Meeting

New Talisman advises that at the Annual Meeting of Shareholders held today
all resolutions were passed by the requisite majorities.
Pursuant to NZX Listing Rule 3.3.1A James Murray McKee and Ian James Pringle
have been determined as Independent Directors. Matthew Geoffrey Hill has
been determined as not being an Independent Director for the purposes of NZX
Listing Rule 3.3.1A.
End CA:00255094 For:NTL    Type:MEETING    Time:2014-09-10 13:59:14