TMB 0.00% 4.9¢ tambourah metals ltd

Ann: Results of Meeting, page-2

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    shares not attending/voting
    55%.

    yes vote:
    35% (all of the brooks related shares)**
    10% of others.

    no vote:
    0.7% (227,000 shares voted no to all resolutions)
    0.1% (30,000 shares voted no to the resolutions alloting options to rita, luke, justin, and bill brooks)


    ** for resolution 6, allocating options to rita brooks (who abstained), about 11% of shares voted yes.
 
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