ANTARES ENERGY LIMITED

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

RESULTS OF GENERAL MEETING

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

Graeme Smith

Company Secretary

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