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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 - 08/22 10:25:07 am
1 NOK   +1.11%
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African Petroleum : Results of General Meeting

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04/24/2019 | 07:43am EDT

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.

******

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

Disclaimer

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

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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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