New Zealand Oil and gas
SHAREPRICE

Annual Meeting Results 2015

Posted on 29 October 2015

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.