Tanzanian Gold Reports Annual Meeting Voting Results
February 28 2020 - 4:30PM
Tanzanian Gold Corporation (TSX:TNX) (NYSE MKT:TRX) (the "Company")
announces the voting results from its 2020 annual general meeting
held on February 27, 2020.
A total of 75,572,255 common shares were voted
representing 47.64% of the issued and outstanding common shares of
the Company. Shareholders voted in favour of all items of
business before the Meeting, as follows:
Item Voted Upon |
Result of Vote |
Set the number of directors at five |
Votes For |
Votes Against |
34,631,729 (99.03%) |
339,132 (0.97%) |
Appoint James E. Sinclair as director |
Votes For |
Votes Withheld |
34,061,295 (97.40%) |
909,566 (2.60%) |
Appoint Norman Betts as director |
Votes For |
Votes Withheld |
34,016,068 (97.27%) |
954,793 (2.73%) |
Appoint William Harvey as director |
Votes For |
Votes Withheld |
34,501,771 (98.66%) |
469,000 (1.34%) |
Appoint Rosalind Morrow as director |
Votes For |
Votes Withheld |
34,547,655 (98.79%) |
423,206 (1.21%) |
Appoint Ulrich E. Rath as director |
Votes For |
Votes Withheld |
34,538,682 (98.76%) |
432,179 (1.24%) |
Appointment of Dale Matheson Carr-Hilton Labonte LLE,
Chartered Professional Accountants, as auditors and authorize the
directors to fix the remuneration of the auditors. |
Votes For |
Votes Withheld |
74,490,309 (98.57%) |
1,081,946 (1.43%) |
Respectfully Submitted,
“James E. Sinclair”
James E. SinclairExecutive Chairman
For further information, please contact Michael Martin, Investor
Relations, via email at m.martin@tangoldcorp.com, direct line
860-248-0999, or visit the Company website at
www.tangoldcorp.com
The Toronto Stock Exchange and NYSE MKT LLC have
not reviewed and do not accept responsibility for the adequacy or
accuracy of this release
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