9th Mar 2017 07:31
ANNUAL GENERAL MEETING RESULTS
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the attached information is provided in relation to the resolutions passed by the members of 88 Energy Limited (ASX: 88E; AIM: 88E, "88 Energy", "Company") at its Annual General Meeting held on 09 March 2017.
The instructions given to validly appointed proxies in respect of each resolution were as follows:
Resolution 1: Adoption of Remuneration Report
FOR | AGAINST | OPEN | ABSTAIN |
194,129,269 | 88,691,766 | 8,167,649 | 5,613,012 |
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The motion was carried as an ordinary resolution on a poll.
Resolution 2: Re-election of Mr Stephen Staley as a Director
FOR | AGAINST | OPEN | ABSTAIN |
297,674,273 | 1,526,867 | 9,417,649 | 9,287,463 |
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The motion was carried as an ordinary resolution on a show of hands.
Resolution 3: Approval of 10% Placement Capacity
FOR | AGAINST | OPEN | ABSTAIN |
272,829,104 | 29,558,099 | 8,167,649 | 7,351,401 |
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The motion was carried as a special resolution on a show of hands.
Resolution 4: Ratification of Prior Issue of Placement Shares
FOR | AGAINST | OPEN | ABSTAIN |
291,535,906 | 12,867,260 | 9,664,604 | 3,838,484 |
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The motion was carried as an ordinary resolution on a show of hands.
Resolution 5: Ratification of Prior Issue of Placement Options
FOR | AGAINST | OPEN | ABSTAIN |
269,953,086 | 19,627,036 | 8,167,649 | 20,158,484 |
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The motion was carried as an ordinary resolution on a show of hands.
Resolution 6: Ratification of Prior Issue of Agent Options
FOR | AGAINST | OPEN | ABSTAIN |
263,895,760 | 22,312,869 | 8,174,607 | 23,523,020 |
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The motion was carried as an ordinary resolution on a show of hands.
Resolution 7: Issue of Options under Scheme - Michael Evans
FOR | AGAINST | OPEN | ABSTAIN |
167,879,890 | 116,364,541 | 8,167,649 | 4,189,622 |
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The motion was carried as an ordinary resolution on a show of hands.
Resolution 8: Issue of Options under Scheme - David Wall
FOR | AGAINST | OPEN | ABSTAIN |
239,754,035 | 45,393,397 | 8,266,058 | 3,188,213 |
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The motion was carried as an ordinary resolution on a show of hands.
Resolution 9: Issue of Options under Scheme - Stephen Staley
FOR | AGAINST | OPEN | ABSTAIN |
163,023,183 | 116,327,583 | 8,246,058 | 9,004,880 |
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The motion was carried as an ordinary resolution on a show of hands.
Resolution 10: Issue of Options under Scheme - Brent Villemarette
FOR | AGAINST | OPEN | ABSTAIN |
164,317,484 | 116,464,541 | 8,246,058 | 7,572,722 |
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The motion was carried as an ordinary resolution on a show of hands.
Media and Investor Relations:
Australia |
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88 Energy Ltd |
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+61 8 9485 0990 |
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Hartleys Limited |
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As Corporate Advisor |
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Mr Dale Bryan +61 8 9268 2829 |
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United Kingdom |
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Cenkos Securities Plc |
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As Nominated Adviser |
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Mr Neil McDonald | Mr Derrick Lee |
Tel: +44 (0)131 220 9771 / +44 (0)207 397 1953 | Tel: +44 (0)131 220 9100 / +44 (0)207 397 8900 |
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