ABN 45 066 383 971
27 November 2014 PAGES (including this page): 3ASX Market Announcements
ASX Limited
Exchange Centre
Level 4, 20 Bridge Street
Sydney NSW 2000
Results of Annual General Meeting 27 November 2014Attached please find Cue Energy Resources Limited's release with respect to the above mentioned.
Yours faithfully
Andrew M Knox
Chief Financial Officer
CUE ENERGY OVERVIEW Cue is an Australian based oil & gas company with activities in Australia, New Zealand, Indonesia and PNG.
THE COMPANY HAS:
Long life production
A strong balance sheet
An active exploration program
CUE ENERGY DIRECTORS
Geoffrey King (Chairman)
Stuart Brown
Rowena Sylvester
Andrew Young
CUE ENERGY MANAGEMENT
David Biggs (CEO)
Andrew Knox (CFO)
Jeffrey Schrull (Exp Man)
OFFICE
Level 19
357 Collins Street
Melbourne Vic 3000
CONTACT DETAILS
Tel: +613 8610 4000
Fax: +613 9614 2142
mail@cuenrg.com.au
WEBSITE
www.cuenrg.com.au
LISTINGS
ASX: CUE ADR/OTCQX: CUEYY
A.B.N. 45 066 383 971
RELEASE(ASX: CUE and ADR/OTC: CUEYY)
Results of Annual General Meeting 27 November 2014 Results of Annual General MeetingIn accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, Cue Energy Resources Limited advises of the following results at the Company's 2014 Annual General Meeting:
Resolution 1: Remuneration Report
"To adopt the Remuneration Report for the year ended 30 June 2014."
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's Discretion |
207,774,261 | 9,649,326 | 3,127,348 | 1,460,967 |
The motion was carried as an ordinary resolution on a show of hands.
Resolution 2: Re-election of Director Mr Andrew A Young
"In accordance with the company's constitution, Mr Andrew A Young retires by rotation and, being eligible, offers himself for re-election."
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's Discretion |
206,722,081 | 12,907,895 | 1,204,710 | 1,214,992 |
The motion was carried as an ordinary resolution on a show of hands.
Resolution 3: Election of Ms Rowena Sylvester as a DirectorThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's Discretion |
207,639,709 | 8,574,181 | 4,620,796 | 1,214,992 |
The motion was carried as an ordinary resolution on a show of hands.
Resolution 4: Election of Mr Stuart Brown as a DirectorThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's Discretion |
211,304,190 | 7,963,807 | 1,566,689 | 1,214,992 |
The motion was carried as an ordinary resolution on a show of hands.
Any queries regarding this announcement should be directed to the Company on
+613 8610 4000 or e-mail: mail@cuenrg.com.au.
Andrew Knox
Chief Financial Officer 27 November 2014
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