Microsoft Word - 20151126 AGM ResultsREV



ASX ANNOUNCEMENT 26 November 2015


RESULTS OF ANNUAL GENERAL MEETING


Marmota Energy Limited (ASX: MEU) ('Marmota')


In accordance with Listing Rule 3.13.2 and s251AA of the Corporations Act 2001, the Company advises that a poll was held on all Resolutions proposed at the Annual General Meeting held today.


The poll results are as follows:


Resolution

For

Against

Abstain

1

Adoption of Remuneration Report

65,335,987

2,099,569

499,120

2

Re-election of Director - Dr Colin Rose

116,635,705

948,697

196,681

3

Election of Director - Mr P Thompson

116,354,405

1,229,997

196,681

4

Issue of Shares to Mr P Thompson

110,862,206

6,838,821

80,056

5

Future issue of Shares

114,138,842

2,660,147

982,094


Resolutions 1, 2, 3, 4 and 5 were all accordingly passed.


For further information, please contact:


Marmota Energy Limited

David Williams Managing Director Email: info@marmotaenergy.com.au

Level 30, Westpac House 91 King William Street Adelaide SA 5000

ABN: 38 119 270 816

T: (61 8) 7088 4883

F: (61 8) 7088 4884

www.marmotaenergy.com.au

distributed by