21st Nov 2013 08:16
21 November 2013
RESULTS OF ANNUAL GENERAL MEETING |
The Company confirms that Resolutions 1 to 3 put to shareholders at the Annual General Meeting held today, 21 November 2013, were carried unanimously on a show of hands.
In accordance with Section 251AA(1) of the Corporations Act, the following information is provided in relation to the resolutions considered by shareholders at the AGM:
No. | Resolution | For | Against | Abstain | Discretionary |
1. | Adoption of Remuneration Report | 36,657,251
| 998,549
| 850,453
| 542,847
|
2. | Re-Election of Director - Mr James Strauss | 42,280,942
| 674,829
| 650,482
| 542,847
|
3. | Re-Election of Director - Dr Konrad Wetzker | 42,247,609
| 708,162
| 650,482
| 542,847
|
**ENDS**
For further information please visit www.wildhorse.com.au or contact:
Matt Swinney | Wildhorse Energy Limited | Tel: +44 (0)207 292 9110 |
Colin Aaronson/Jen Clarke | Grant Thornton UK LLP | Tel: +44 (0)207 383 5100 |
Elisabeth Cowell/ Susie Geliher | St Brides Media & Finance Ltd | Tel: +44 (0)207 236 1177 |
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