ASX Announcement

24 November 2017

Results of the 2017 Annual General Meeting of AWE Limited

AWE Limited advises that in accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, the results of resolutions considered at the Annual General Meeting held on 24 November 2017.

Voting on all resolutions was conducted on a poll. All resolutions were passed.

Yours Sincerely

Neville Kelly Company Secretary AWE Limited

AWE LIMITED LEVEL 16, 40 MOUNT STREET NORTH SYDNEY NSW 2060 AUSTRALIA

P +61 2 8912 8000 F +61 2 9460 0176 E awe@awexplore.com ABN 70 077 897 440 www.awexplore.com

AWE Limited - Results of Annual General Meeting of 24 November 2017

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).

Resolution Details

Instructions given to validly appointed proxies (as at proxy close)

Number of votes cast on the poll (where applicable)

Resolution Result

Resolution

Resolution Type

For

Against

Proxy's Discretion

Abstain

For

Against

Abstain*

Carried/ Not Carried

1. Adoption of the Remuneration Report

Ordinary

250,438,577

98.14%

3,455,089

1.35%

1,302,766

0.51%

1,023,778

252,973,648

98.44%

4,006,236

1.56%

1,023,778

Carried

2a. Re-election of Mr Kenneth William as a director

Ordinary

252,678,949

98.84%

1,572,441

0.61%

1,403,558

0.55%

575,509

256,479,824

99.39%

1,572,441

0.61%

575,509

Carried

2b. Election of Mr Andrew Rigg as a director

Ordinary

253,621,550

99.21%

626,820

0.24%

1,391,058

0.55%

578,529

257,407,824

99.76%

628,921

0.24%

578,529

Carried

3. Grant of Cash Share Rights to Mr David Biggs

Ordinary

248,330,382

97.39%

5,364,021

2.11%

1,284,734

0.50%

1,251,320

251,187,545

97.70%

5,914,615

2.30%

1,525,614

Carried

*Note - votes relating to a person who abstains on an item are not counted in calculating the required majority on a poll.

AWE Limited published this content on 24 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 November 2017 05:26:07 UTC.

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