14 December 2020 Company Announcements Office ASX Limited Level 4, 20 Bridge Street SYDNEY NSW 2000 RESULTS OF RESOLUTIONS PUT TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY ON 26 NOVEMBER 2020 AND 14 DECEMBER 2020 Set out below are the results of all resolutions put to the Annual General Meeting of the Company (the Meeting) which concluded today. Resolutions 2,3,4 and 5 were put to the vote and announced on 26 November 2020. (Refer TKL ASX announcement 26 November 2020). The Meeting was then adjourned while an Addendum to the Notice of Meeting was sent to shareholders setting out an additional Spill Resolution (Resolution 6) for consideration by shareholders in the event of a second strike being received against the Remuneration Report in Resolution 1. Resolutions 1 and 6 were put to the adjourned Meeting on 14 December 2020. Resolution Agenda Outcome 1 Adoption of Remuneration Report Defeated on a poll – Second Strike 2 Re-election of Mr George Petersons as a director Passed on a poll 3 Ratification of prior issue of shares Passed on a poll 4 Approval of 10% placement facility Passed on a poll 5 Approval of replacement constitution Passed on a poll 6 Approval of Spill Meeting Passed on a pol
TKL Price at posting:
0.6¢ Sentiment: None Disclosure: Held
