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22 December 2009

Tanzanite One Results of AGM

 

We advise the following resolutions placed before shareholders at the Annual General Meeting of Tanzanite One Limited on 22 December 2009 were approved as follows:

1.             Resolution 1 - Re-election of Mr Edward F G Nealon

To consider and, if thought fit, to pass, the following ordinary resolution:

"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:

44,947,985

Against:

26,335,861

Abstain:

450

2.             Resolution 2 - Re-election of Mr Bernard Olivier 

To consider, and if thought fit, to pass, the following resolution:

"That Mr Bernard Olivier, who was appointed a director of the Company to fill a casual vacancy on 5 November 2008, retires and being eligible, offers himself for re-election, be re-elected as a Director."

In Favour:

49,700,985

Against:

21,582,861

Abstain:

450

3.             Resolution 3 - Re-Appointment of Auditor

To consider and, if thought fit, to pass, with or without amendment, the following resolution:

"That, Messrs KPMG, 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:

71,282,896

Against:

nil

Abstain:

1,400

END

 

For more information, please visit www.tanzaniteone.com or contact:

Willi Boehm, Company Secretary	Public Relations  Laurence Read/Beth Harris
+61 8 9367 5211	Threadneedle Communications
Bernard Olivier, Executive Director	+44 (0)7979 955923
+61 408948182
Nominated Advisor and Joint Broker  Evolution Securities	Joint Broker Ambrian Partners
Simon Edwards or Neil Elliot	Richard Chase
+44 (0)20 7071 4300	+44 (0)20 7634 4700

ENDRAGTTBITMMATBLL