TANZANIAN ROYALTY EXPLORATION CORPORATION
(the “Company”)
Annual General Meeting of Shareholders
held on
February 27, 2014
REPORT OF VOTING RESULTS
Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations
Of the proxies received, the following shares were voted For/Withheld:
1.
Election of Directors
The following were the results of the election of directors of the Company:
Name of Nominee
Votes For
%
Votes Withheld
James Sinclair
25,914,805
94.72
1,444,107
Joseph Kahama
25,504,834
93.22
1,855,078
Norman Betts
26,786,744
97.91
573,168
William Harvey
18,605,183
68.00
8,753,729
Rosalind Morrow
17,906,961
65.45
9,452,951
Abdulkarim Mruma
27,133,039
99.17
226,873
Ulrich Rath
17,577,698
64.25
9,781,214
2.
Appointment of Auditors
The following were the results to appoint Ernst & Young LLP as auditors of the Company
and authorizing the Directors to fix auditor’s remuneration:
Votes For
%
Votes Withheld
53,725,287
97.90
1,153,937
TANZANIAN ROYALTY EXPLORATION CORPORATION
“Helen Hansen”
Helen Hansen, Corporate Secretary
1