New Zealand Oil and gas
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Annual Meeting Results

Posted on 28 October 2016


Three 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.  Carried at the meeting by poll. 

For and discretionary: 119,596,808                                        
Against: 4,580,989
Abstain: 47,176
The resolution was therefore approved.
 
Resolution 2

That Mr R Ritchie be elected as Director. Carried at the meeting by poll. 

For and discretionary: 123,906,856 
Against: 242,402
Abstain: 75,715
The resolution was therefore approved.
 
Resolution 3

That Dr R Archer be elected as Director. Carried at the meeting by poll.  

For and discretionary: 123,791,631 
Against: 327,566
Abstain: 105,776
The resolution was therefore approved.