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NZOG 2021 Annual Meeting Results

Posted on 3 November 2021

Five resolutions were voted on by shareholders at the Annual Meeting of New Zealand Oil & Gas held today, 3 November 2021.

ELECTION OF DIRECTORS

Resolution 1:
That Dr R Archer be elected as a Director.
For: 118,374,044 [ 94.62%] Against: 6,733,736 [ 5.38%] Abstain: 45,080
The resolution was therefore carried.

Resolution 2:
That Mr M Argentieri be elected as a Director.
For: 124,969,340 [ 99.87%] Against: 165,705 [ 0.13%] Abstain: 17,815
The resolution was therefore carried.

Resolution 3:
That Mr A Jefferies be elected as a Director.
For: 121,607,373 [ 97.18%] Against: 3,528,963 [ 2.82%] Abstain: 16,524
The resolution was therefore carried.

Resolution 4:
That Mr S Kellner be elected as a Director.
For: 124,839,420 [ 99.82%] Against: 224,829 [ 0.18%] Abstain: 88,611
The resolution was therefore carried.

Resolution 5:
AUDITOR REMUNERATION
That the Board be authorised to fix the auditor’s remuneration
For: 124,966,016 [ 99.90%] Against: 129,956 [ 0.10%] Abstain: 56,888
The resolution was therefore carried.