24 April 2019
African Petroleum Corporation Limited ("African Petroleum" or the "Company")
Results of General Meeting
In accordance with section 251AA of the Corporations Act, African Petroleum advises that all resolutions put forward at the General Meeting of the Company held on 24 April 2019 were passed on a show of hands.
Details of proxies received in respect of each resolution are set out in the attached proxy summary.
This announcement is subject to disclosure pursuant to section 5-12 of the Norwegian Securities Trading Act.
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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 | Announcement - 24 April 2019 |
AFRICAN PETROLEUM CORPORATION | PROXY RESULTS |
GENERAL MEETING | 24 APRIL 2019 |
RESOLUTION 1 - APPROVAL OF ISSUE OF CONSIDERATION SHARES AND WARRANTS, AND SUBSEQUENT SHARES UPON EXERCISE OF WARRANTS, TO NOR ENERGY AND PETROMAL
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's Discretion |
10,136,520 | 2,197,636 | 137,933 | 48 |
The motion was carried as an ordinary resolution on a show of hands.
RESOLUTION 2 - APPROVAL OF ISSUE OF COMPANY WARRANTS AND REPLACEMENT WARRANTS TO EXISTING SHAREHOLDERS OF THE COMPANY
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's Discretion |
10,142,485 | 2,191,712 | 137,892 | 48 |
The motion was carried as an ordinary resolution on a show of hands.
RESOLUTION 3 - APPROVAL FOR THE COMPANY TO ACQUIRE RELEVANT INTEREST IN ITS OWN SHARES AS A RESULT OF ENTERING INTO LOCK-UP ARRANGEMENTS
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's Discretion |
7,259,586 | 2,197,879 | 1,515,686 | 48 |
The motion was carried as an ordinary resolution on a show of hands.
RESOLUTION 4 - ELECTION OF NOMINEE DIRECTOR (CHAIRMAN) - EYAS ALHOMOUZ
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's Discretion |
10,028,333 | 2,297,864 | 145,892 | 48 |
The motion was carried as an ordinary resolution on a show of hands.
RESOLUTION 5 - ELECTION OF NOMINEE DIRECTOR - KNUT SØVOLD
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's Discretion |
10,070,954 | 2,197,530 | 203,065 | 48 |
The motion was carried as an ordinary resolution on a show of hands.
OAX: APCL | Page 2 of 3 |
African Petroleum Corporation Limited | Announcement - 24 April 2019 |
RESOLUTION 6 - ELECTION OF NOMINEE DIRECTOR - JOSEPH ISKANDER
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's Discretion |
9,970,620 | 2,297,864 | 203,605 | 48 |
The motion was carried as an ordinary resolution on a show of hands.
RESOLUTION 7 - CHANGE THE NAME OF THE COMPANY TO PETRONOR E&P LIMITED
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's Discretion |
10,095,526 | 2,298,742 | 77,821 | 48 |
The motion was carried as a special resolution on a show of hands.
OAX: APCL | Page 3 of 3 |
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African Petroleum Corporation Limited published this content on 24 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 April 2019 11:42:13 UTC