Ann: MEETING: NZO: Revocation of Notice of Meeting

• Release Date: 12/05/15 15:57
• Summary: MEETING: NZO: Revocation of Notice of Meeting
• Price Sensitive: No
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					NZO
12/05/2015 15:57
MEETING
PRICE SENSITIVE
REL: 1557 HRS New Zealand Oil and Gas Limited

MEETING: NZO: Revocation of Notice of Meeting

On 30 April 2015 New Zealand Oil & Gas sent shareholders a notice of a
special meeting of shareholders to be held on Thursday, 21 May 2015 to vote
on a proposed share buyback programme.

The notice has been withdrawn because the Takeovers Panel has advised it
considers that the notice does not adequately describe the persons whose
voting control may increase as a result of the buyback.  The Panel believes
that the omission is material information.

Consequently there will be no meeting on 21 May 2015.

The company is considering whether to reschedule the special meeting, or
whether to seek the relevant approvals at the annual meeting later in the
year, and will notify shareholders once a decision has been made.

John Pagani
External Relations Manager
+64 21 570 872
End CA:00264227 For:NZO    Type:MEETING    Time:2015-05-12 15:57:05