16 October, 2012
Company Announcements Office
ASX Limited
Level 4, Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam,
In accordance with Listing Rule 3.13.2, Pan Pacific Petroleum
NL announces the results of the resolution put to the
Extraordinary General Meeting of the company held on 16
October 2012 as follows:
Resolution 1 - Approval of Return of Capital to Shareholders
- Passed.
Please find attached the information required pursuant to
Section 251AA of the Corporations
Act 2001 (Cth) and Listing Rule 3.13.2. Yours faithfully
Kim Ware
Company Secretary
Pan Pacific Petroleum NL ACN 000 749 799
Level 3, 123 Walker Street, North Sydney 2060 Australia Telephone: +61 2 9957 2177 Facsimile: +61 2 9925 0564 www.panpacpetroleum.com.au
PAN PACIFIC PETROLEUM NLEXTRAORDINARY GENERAL MEETING Tuesday, 16 October, 2012
RESULT OF GENERAL MEETING (ASX REPORT)As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Manner in which the securityholder directed the proxy vote (as at proxy close): | Direct vote (as at proxy close): | Manner in which votes were cast in person or by proxy on a poll (where applicable) | |||||||
Resolution | Votes For | Votes Against | Votes Discretionary | Votes Abstain | For | Against | For | Against | Abstain ** |
1 APPROVAL OF RETURN OF CAPITAL TO SHAREHOLDERS | 220,799,620 | 1,816,787 | 5,175,643 | 142,200 | 119,276,616 | 50,888 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 16/10/2012 11:15:35AM
This report was produced from the Link Market Services AGM System v2007
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