Microsoft Word - CUE ASX Release CoverNEW


ABN 45 066 383 971

27 November 2014 PAGES (including this page): 3

ASX Market Announcements

ASX Limited

Exchange Centre

Level 4, 20 Bridge Street

Sydney NSW 2000

Results of Annual General Meeting 27 November 2014

Attached 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

EMAIL

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 Meeting

In 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 Director

The 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 Director

The 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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