A.C.N. 009 230 835
Ground Floor, PO Box 690
63 Hay Street West Perth WA 6872
West Perth WA 6005 www.antaresenergy.com
22 January 2014
Company Announcements Officer
ASX Limited
Exchange Plaza, 2 The Esplanade
PERTH WA 6000
The Directors advise that all resolutions detailed in the Notice of Meeting of Antares Energy Limited were passed unanimously by the requisite majority on a show of hands at the General Meeting of the Company held on 22 January 2014.
Listed below is a summary of the number of proxy votes cast in respect to each of the resolutions put to shareholders at the General Meeting:
Resolution | For | Against | Abstain | Chairman's Discretion |
1. Ratification of Issue of Convertible Notes | 84,920,127 | 2,667,817 | 6,340,527 | 2,375,427 |
2. Ratification to Amendment to Convertible Note Trust Deed | 84,754,377 | 2,832,067 | 6,340,527 | 2,376,927 |
3. Approval for Sale of Assets in the Company | 95,587,926 | 440,682 | 35,269 | 240,021 |
Yours sincerely
Company Secretary
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