27 November 2015

ASX Market Announcements ASX Limited

Level 4

Stock Exchange Centre 20 Bridge Street

SYDNEY NSW 2000

Dear Sir

RESULTS OF ANNUAL GENERAL MEETING

In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary.

Yours faithfully

ARGO EXPLORATION LIMITED

JUSTIN MOUCHACCA

Company Secretary

Argo Exploration Limited Proxy Summary

2015 Annual General Meeting 27 November 2015

1. Adoption of Remuneration Report

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

   
   

   In Favour	Against	Proxy's discretion	Abstain/Exclude
   10,485,617	457,549	157,000	1,400,000

   
   

   The motion was considered on a poll and the poll results were as follows.

   
   

   In Favour	Against
   10,642,617	457,549

   
   

2. Re-election of Mr Justin Hondris as a Director of the Company

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

   
   

   In Favour	Against	Proxy's discretion	Abstain/Exclude
   12,343,166	-	157,000	-

   
   

   The motion was carried on a show of hands as an ordinary resolution.

   
   

3. Ratification of Prior Issue of Shares

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

The motion was carried on a show of hands as an ordinary resolution.