NZO
30/10/2012 11:36
MEETING
REL: 1136 HRS New Zealand Oil and Gas Limited
MEETING: NZO: NZOG Annual Meeting Results
The outcome in relation to each resolution, put to shareholders of New
Zealand Oil & Gas Limited (NZOG) at its Annual Meeting held on 30 October
2012 at Wellington, was as follows:
Resolution 1: That the Company's Board of Directors be authorised to fix the
auditors' remuneration.
The resolution was carried at the meeting on a show of hands.
The proxy votes received prior to the meeting on this resolution were as
follows:
For and discretionary: 142,525,806
Against: 5,945,019
Resolution 2: That Mr PG Foley be re-elected as a Director.
The resolution was carried at the meeting on a show of hands.
The proxy votes received prior to the meeting on this resolution were as
follows:
For and discretionary: 127,109,167
Against: 21,599,459
Resolution 3: That Mr PW Griffiths be re-elected as a Director.
The resolution was carried at the meeting on a show of hands.
The proxy votes received prior to the meeting on this resolution were as
follows:
For and discretionary: 131,512,295
Against: 17,230,731
Resolution 4: That Mr RJ Finlay be elected as a Director.
The resolution was carried at the meeting on a show of hands.
The proxy votes received prior to the meeting on this resolution were as
follows:
For and discretionary: 148,574,240
Against: 1,022,561
Resolution 5: That Mr M Tume be elected as a Director.
The resolution was carried at the meeting on a show of hands.
The proxy votes received prior to the meeting on this resolution were as
follows:
For and discretionary: 147,483,250
Against: 1,251,423
ENDS.
End CA:00229041 For:NZO Type:MEETING Time:2012-10-30 11:36:13
