12 November 2013
Company Announcements Office
ASX Limited
Level 8, Exchange Plaza
2 The Esplanade
PERTH WA 6000
Results of 2013 Annual General Meeting
The Annual General Meeting of Elixir Petroleum Limited (ASX: EXR, "Company") was held on Tuesday,
12 November 2013 at The Terrace Hotel, Perth at 11:00am.
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously released to the ASX and mailed to shareholders. In accordance with Section 251AA of the Corporations Act 2001, the following information is also provided:
For | Against | Abstain | Proxy's Discretion |
139,614,359 | 1,236,750 | 1,500,000 | 0 |
For | Against | Abstain | Proxy's Discretion |
142,351,109 | 0 | 0 | 0 |
For | Against | Abstain | Proxy's Discretion |
140,851,109 | 0 | 1,500,000 | 0 |
For | Against | Abstain | Proxy's Discretion |
141,804,147 | 518,962 | 28,000 | 0 |
For | Against | Abstain | Proxy's Discretion |
139,103,730 | 1,747,379 | 1,500,000 | 0 |
ASX CODE: EXR www.elixirpetroleum.com
ABN 51 108 230 995
Level 3, 89 St George's Terrace
PERTH WA 6000, AUSTRALIA
T: +61 8 9226 2111 F: +61 8 9226 2099 E: info@elixirpetroleum.comPage 1 of 2
Resolutions 1 to 5 were passed on a show of hands.
Yours sincerely
ELIXIR PETROLEUM LIMITEDNicholas Ong
Company SecretaryFor further information on Elixir Petroleum, please visit the Company's website at www.elixirpetroleum.com
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