Microsoft Word - AGM Results Letter - Vote - Poll.docx
6 May 2016
ASX ANNOUNCEMENT
Results of Annual General Meeting
ABN 65 086 630 373
Nido Petroleum Limited advises, in accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth) the following Resolutions were passed at the Company's Annual General Meeting held on 6 May 2016 at 2.00 pm (Perth time):
Resolution 1 - Adoption of the Remuneration Report
The instructions given to validly appointed proxies in respect of the Resolution were as follows:
|
Vote Type
|
Voted
|
%
|
|
For
|
35,764,408
|
99.82
|
|
Against
|
52,604
|
0.15
|
|
Abstain
|
0
|
N/A
|
|
Proxy's Discretion
|
12,326
|
0.03
|
The motion was carried as an ordinary Resolution on a poll with the results as follows:
|
Vote Type
|
Voted
|
%
|
|
For
|
35,776,734
|
99.85
|
|
Against
|
52,604
|
0.15
|
|
Abstain
|
0
|
N/A
|
Manila Office 4F Zaragosa Building, 102 Gamboa Street, Legaspi Village, Makati City, 1229 Philippines | P: +63 2 773 2700 F: + 63 2 773 2701
Resolution 2 - Election of Director - Mr Krairit Nilkuha
The instructions given to validly appointed proxies in respect of the Resolution were as follows:
|
Vote Type
|
Voted
|
%
|
|
For
|
35,775,755
|
99.85
|
|
Against
|
41,257
|
0.12
|
|
Abstain
|
0
|
N/A
|
|
Proxy's Discretion
|
12,326
|
0.03
|
The motion was carried as an ordinary Resolution on a poll with the results as follows:
|
Vote Type
|
Voted
|
%
|
|
For
|
35,788,081
|
99.88
|
|
Against
|
41,257
|
0.12
|
|
Abstain
|
0
|
N/A
|
Resolution 3 - Election of Director - Mr William Bloking
The instructions given to validly appointed proxies in respect of the Resolution were as follows:
|
Vote Type
|
Voted
|
%
|
|
For
|
35,767,525
|
99.83
|
|
Against
|
49,487
|
0.14
|
|
Abstain
|
0
|
N/A
|
|
Proxy's Discretion
|
12,326
|
0.03
|
The motion was carried as an ordinary Resolution on a poll with the results as follows:
|
Vote Type
|
Voted
|
%
|
|
For
|
35,779,851
|
99.86
|
|
Against
|
49,487
|
0.14
|
|
Abstain
|
0
|
N/A
|
2
www.nido.com.au
Resolution 4 - Approval of allocation of Retention Rights to Dr. Michael Fischer
The instructions given to validly appointed proxies in respect of the Resolution were as follows:
|
Vote Type
|
Voted
|
%
|
|
For
|
35,754,336
|
99.80
|
|
Against
|
61,541
|
0.17
|
|
Abstain
|
1,135
|
N/A
|
|
Proxy's Discretion
|
12,326
|
0.03
|
The motion was carried as an ordinary Resolution on a poll with the results as follows:
|
Vote Type
|
Voted
|
%
|
|
For
|
35,766,662
|
99.83
|
|
Against
|
61,541
|
0.17
|
|
Abstain
|
1,135
|
N/A
|
For further information please contact:
Mike Fischer Managing Director
Nido Petroleum Limited
+61 8 9474 0000
[email protected]
3
www.nido.com.au