For Immediate Release - 10 November 2016

Ref. #079/16

ASX Ltd

Companies Announcement Office Electronic Lodgement System

Dear Sir,

RESULTS OF THE 2016 ANNUAL GENERAL MEETING HELD ON 10 NOVEMBER 2016

In Accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2011 (Cth) the results of the resolutions put to shareholders at today's Beach Energy Limited annual general meeting are set out below.

All resolutions put to the meeting were passed by the requisite majority of shareholders on a poll. For each motion the total number of votes on each motion, were as follows:

  1. Adoption of Remuneration Report

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

    Number of votes cast on the poll (where applicable)

    For

    Against

    At Discretion Of Proxy

    Abstain

    For

    Against

    Abstain

    1,186,199,922

    11,528,111

    6,738,704

    6,204,275

    1,196,144,259

    12,210,276

    6,215,850

    98.48

    0.96

    0.56

    N/A

    98.99

    1.01

    N/A

    The resolution was carried as an ordinary resolution.

  2. Re-election of G S Davis as a director

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

    Number of votes cast on the poll (where applicable)

    For

    Against

    At Discretion Of Proxy

    Abstain

    For

    Against

    Abstain

    1,067,338,391

    135,953,775

    6,330,539

    1,476,086

    1,080,006,037

    136,010,025

    1,481,970

    88.23

    11.24

    0.53

    N/A

    88.82

    11.18

    N/A

    Page 1

    The resolution was carried as an ordinary resolution.

  3. Election of P J Bainbridge as a director

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

    Number of votes cast on the poll (where applicable)

    For

    Against

    At Discretion Of Proxy

    Abstain

    For

    Against

    Abstain

    1,198,778,847

    4,242,397

    6,476,005

    1,601,542

    1,211,181,780

    4,706,092

    1,610,160

    99.11

    0.35

    0.54

    N/A

    99.61

    0.39

    N/A

    The resolution was carried as an ordinary resolution.

  4. Election of J D McKerlie as a director

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

    Number of votes cast on the poll (where applicable)

    For

    Against

    At Discretion Of Proxy

    Abstain

    For

    Against

    Abstain

    1,171,590,823

    33,289,602

    6,562,815

    1,588,872

    1,183,780,566

    34,056,031

    1,594,756

    96.71

    2.75

    0.54

    N/A

    97.20

    2.80

    N/A

    The resolution was carried as an ordinary resolution.

  5. Election of R K Stokes as a director

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

    Number of votes cast on the poll (where applicable)

    For

    Against

    At Discretion Of Proxy

    Abstain

    For

    Against

    Abstain

    1,193,668,248

    9,469,441

    6,513,159

    1,447,943

    1,205,262,359

    10,761,425

    1,474,248

    98.68

    0.78

    0.54

    N/A

    99.12

    0.88

    N/A

    The resolution was carried as an ordinary resolution.

  6. Renewal of approval of the Beach Executive Incentive Plan

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

    Number of votes cast on the poll (where applicable)

    For

    Against

    At Discretion Of Proxy

    Abstain

    For

    Against

    Abstain

    749,534,021

    21,935,042

    6,379,229

    432,822,720

    759,462,756

    22,283,559

    432,824,070

    96.36

    2.82

    0.82

    N/A

    97.15

    2.85

    N/A

    The resolution was carried as an ordinary resolution.

  7. Increase number of directors

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

    Number of votes cast on the poll (where applicable)

    For

    Against

    At Discretion Of Proxy

    Abstain

    For

    Against

    Abstain

    1,150,940,574

    48,100,028

    6,344,169

    5,714,020

    1,161,611,134

    50,062,249

    5,824,649

    95.48

    3.99

    0.53

    N/A

    95.87

    4.13

    N/A

    The resolution was carried as an ordinary resolution.

  8. Remuneration of non-executive directors

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

    Number of votes cast on the poll (where applicable)

    For

    Against

    At Discretion Of Proxy

    Abstain

    For

    Against

    Abstain

    724,381,725

    47,522,094

    6,334,721

    432,432,472

    735,440,618

    49,086,534

    432,543,101

    93.07

    6.11

    0.82

    N/A

    93.74

    6.26

    N/A

    The resolution was carried as an ordinary resolution.

  9. Approval of financial assistance for acquisition of Drillsearch Energy shares

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

Number of votes cast on the poll (where applicable)

For

Against

At Discretion Of Proxy

Abstain

For

Against

Abstain

1,199,477,588

3,134,697

6,477,622

2,008,884

1,212,114,376

3,343,741

2,039,915

99.21

0.26

0.53

N/A

99.72

0.28

N/A

The resolution was carried as a special resolution.

Yours faithfully,

Cathy Oster

Company Secretary

Beach Energy Limited published this content on 10 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 November 2016 04:09:06 UTC.

Original documenthttp://www.beachenergy.com.au/irm/PDF/6362/AnnualGeneralMeetingResults

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