New Zealand Oil and gas
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Annual Meeting Results

Posted on 30 October 2017


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: 75,030,283

Against: 1,019,186

Abstain: 93,013

The resolution was therefore approved.
 
Resolution 2:

That Mr A McGregor be elected as Director.

For: 73,921,234 Against: 2,063,442

Abstain: 157,806

The resolution was therefore approved.
 
Resolution 3:

That Mr D Saville be elected as Director.

For: 65,804,255

Against: 10,098,365

Abstain: 239,862

The resolution was therefore approved.