NZO
20/02/2012 12:02
MEETING
REL: 1202 HRS New Zealand Oil and Gas Limited
MEETING: NZO: Special Meeting Result
A Special Meeting of New Zealand Oil & Gas Ltd (NZOG) was held on 20 February
2012 in Wellington.
The outcome in relation to the resolution put to shareholders, was as
follows:
Resolution 1: That the Board is authorised to issue 3 million partly paid
unlisted ordinary shares to the Company's Chief Executive Mr Andrew Knight,
under the terms of his contract with the Company and in accordance with the
terms of the Company's Employee Share Ownership Plan.
A poll was taken. The result of the voting (including proxies) was:
For: 93,751,597 (80%)
Against: 23,506,144 (20%)
Abstain: 2,817,683
The resolution was carried.
NZOG has 15,351 shareholders and 393,237,795 listed ordinary shares. Votes
were recorded for 14 shareholders at the meeting, with 818 shareholders
submitting valid proxy votes prior to the meeting.
End CA:00219729 For:NZO Type:MEETING Time:2012-02-20 12:02:24
Price at posting:
73.0¢ Sentiment: None Disclosure: Held
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