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.

Download SX Release 19 September 2013 Results of Meeting