NZO
28/08/2015 14:16
MEETING
NOT PRICE SENSITIVE
REL: 1416 HRS New Zealand Oil and Gas Limited
MEETING: NZO: Special Meeting of Shareholders Results
A Special Meeting of Shareholders of New Zealand Oil & Gas was held in
Wellington this morning from 10.00am New Zealand time.
Shareholders considered a resolution to approve a share buyback. The proposal
would mean the company's largest shareholder, Zeta Resources and its
associates, would be exempted from requirements to sell down its holding if
the share buyback resulted in its holding exceeding 20 per cent of issued New
Zealand Oil & Gas shares.
Resolution
That the Buyback as explained in the Explanatory Notes contained in the
Notice of Special Meeting be approved.
Results
For: 79,868,400 (73.38%)
Against: 28,978,877 (26.62%)
Abstain: 60,064,765.
John Pagani,
External Relations Manager,
DDI: +64 4 471 8333.
End CA:00269267 For:NZO Type:MEETING Time:2015-08-28 14:16:47
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