05294013-ed50-4564-9e10-2ea49434869c.pdf


Contango MicroCap Limited 2015 Annual General Meeting Thursday, 26 November 2015


Voting Results


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


Resolution details

Resolution

Resolution Type

1 Adoption of Remuneration Report


Ordinary

2 Appoint Non-executive Director

- Mr David Stevens


Ordinary

3 Re-elect Non-executive Director

- Mr Ian Ferres


Ordinary

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

For

Against

Proxy's Discretion

Abstain

8,108,951

66.62%

1,172,281

9.63%

2,892,136

23.75%

579,431

9,338,826

73.95%

388,936

3.08%

2,900,332

22.97%

178,759

9,555,680

75.48%

400,675

3.17%

2,702,430

21.35%

148,068

Number of votes cast on the poll (where applicable)

For

Against

Abstain


Carried on a show of hands*


Carried on a show of hands


Carried on a show of hands

Resolution Result

Carried / Not Carried


Carried


Carried


Carried


*Chairman of the meeting held 2,833,655 open-usable votes for resolution 1

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