NZO
29/10/2015 13:02
MEETING
NOT PRICE SENSITIVE
REL: 1302 HRS New Zealand Oil and Gas Limited
MEETING: NZO: Annual Meeting Results
Three ordinary resolutions were voted on by shareholders at the Annual
Meeting of New Zealand Oil & Gas held in Wellington this morning from 10.00AM
(NZDT).
Resolution 1: That the Company's Board of Directors be authorised to fix the
auditor's remuneration.
For: 116,578,532
Against: 6,487,414
Abstain: 101,672
The resolution was therefore approved.
Resolution 2: That Mr R Finlay be elected as Director.
For: 120,724,701
Against: 2,345,756
Abstain: 97,161
The resolution was therefore approved.
Resolution 3: That Mr M Tume be elected as Director.
For: 116,687,152
Against: 6,420,947
Abstain: 59,519
The resolution was therefore approved.
As advised on 5 October 2015, the chief executive of New Zealand Oil & Gas,
Andrew Knight, has retired from the board, effective 30 October 2015. His
position as chief executive of the company is unaffected.
Further information:
John Pagani
External Relations Manager
+6421570872
End CA:00272522 For:NZO Type:MEETING Time:2015-10-29 13:02:03
