Special meeting – Updated voting results

A special meeting of New Zealand Oil & Gas shareholders yesterday voted on the following resolution:

“THAT the Scheme of Arrangement:

a) relating to the return of capital to the holders of Ordinary Shares; and

b) relating to the holders of Part - Paid Shares,

as set out in the Notice of Special Meeting, be approved.”

The table below updates the results of the poll on this resolution released yesterday , by adding the total of abstentions.

table2

The vote in favour of the resolution represented 62.79 % of total available voting rights.

Further details of the scheme of arrangement are available at www.nzog.com/capital-return