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MarketScreener Homepage  >  Equities  >  Oslo Bors  >  African Petroleum Corp Ltd    APCL   AU000000AOQ0

AFRICAN PETROLEUM CORP LTD

(APCL)
Delayed Quote. Delayed Oslo Bors - 08/16 10:25:15 am
1.01 NOK   -0.79%
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African Petroleum : Results of Annual General Meeting

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05/29/2019 | 02:09am EDT

OAX Announcement

29 May 2019

Results of Annual General Meeting

Held on 29 May 2019

In accordance with section 251AA of the Corporations Act, African Petroleum Corporation Limited (OAX: APCL) (African Petroleum or Company) advises that all the resolutions as set out in the Notice of AGM were duly passed by the Shareholders.

END

For further information, please contact:

Jens Pace, Chief Executive Officer

Stephen West, Chief Financial Officer

Tel: +44 20 3655 7810

Angeline Hicks, Company Secretary

Tel: + 61 401 489 883

African Petroleum Corporation Limited

AFRICAN PETROLEUM CORPORATION

PROXY RESULTS

ANNUAL GENERAL MEETING

29 May 2019

RESOLUTION 1 - NON-BINDING RESOLUTION TO ADOPT THE REMUNERATION REPORT

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's Discretion

1,025,941

10,607

Nil

203

The non binding resolution was carried on a show of hands.

RESOLUTION 2 - RE-ELECTION OF DIRECTOR - DR DAVID KING

The following resolution was carried on a poll. The Company's Company Secretary, Ms Angeline Hicks, was appointed as scrutineer for vote taking on Resolution 2 at the AGM. The poll results in respect of the resolution was as follows;

Instructions given on validly appointed proxies

Number of votes cast on the poll

For

Against

Abstain

Proxy's

For

Against

Abstain*

Discretion

1,026,338

10,003

4

1,465,807

2,496,312

10,003

4

(99.60%)

(0.40%)

The resolution was carried on a poll.

*Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

RESOLUTION 3 - RE-ELECTION OF DIRECTOR - MR ANDERS BJARNE MOE

The following resolution was carried on a poll. The Company's Company Secretary, Ms Angeline Hicks, was appointed as scrutineer for vote taking on Resolution 3 at the AGM. The poll results in respect of the resolution was as follows;

Instructions given on validly appointed proxies

Number of votes cast on the poll

For

Against

Abstain

Proxy's

For

Against

Abstain*

Discretion

1,026,004

10,337

4

1,465,807

2,495,978

10,337

4

(99.60%)

(0.40%)

The resolution was carried on a poll.

*Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

OAX: APCL

Page 2 of 2

Disclaimer

African Petroleum Corporation Limited published this content on 29 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 May 2019 06:08:07 UTC

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Managers
NameTitle
Jens Pace Chief Executive & Operating Officer, Director
David William King Non-Executive Chairman
Stephen P. West Chief Financial Officer & Executive Director
Timothy Paul Turner Non-Executive Director
Anders Bjarne Moe Independent Non-Executive Director
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