22 May 2015
ASX ANNOUNCEMENTResults of Annual General Meeting
ABN 65 086 630 373
Nido Petroleum Limited advises, in accordance with Listing Rule 3.13.2 and section
251AA(2) of the Corporations Act 2001 (Cth) the following Resolutions were passed at the Company's Annual General Meeting held on 22 May 2015 at 2.00 pm (Perth time). All Resolutions were passed on a show of hands.
The instructions given to validly appointed proxies in respect of the Resolution were as follows:
Vote Type | Voted | % |
For | 1,788,410,000 | 99.87 |
Against | 2,054,860 | 0.11 |
Abstain | 856,335 | N/A |
Proxy's Discretion | 426,300 | 0.02 |
The instructions given to validly appointed proxies in respect of the Resolution were as follows:
Vote Type | Voted | % |
For | 1,788,402,402 | 99.86 |
Against | 2,135,458 | 0.12 |
Abstain | 783,335 | N/A |
Proxy's Discretion | 426,300 | 0.02 |
The instructions given to validly appointed proxies in respect of the Resolution were as follows:
Vote Type | Voted | % |
For | 1,788,589,440 | 99.86 |
Against | 1,898,420 | 0.11 |
Abstain | 783,335 | N/A |
Proxy's Discretion | 476,300 | 0.03 |
The instructions given to validly appointed proxies in respect of the Resolution were as follows:
Vote Type | Voted | % |
For | 1,789,431,122 | 99.91 |
Against | 1,166,738 | 0.07 |
Abstain | 723,335 | N/A |
Proxy's Discretion | 426,300 | 0.02 |
The instructions given to validly appointed proxies in respect of the Resolution were as follows:
Vote Type | Voted | % |
For | 1,790,386,094 | 99.97 |
Against | 139,100 | 0.01 |
Abstain | 796,001 | N/A |
Proxy's Discretion | 426,300 | 0.02 |
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The instructions given to validly appointed proxies in respect of the Resolution were as follows:
Vote Type | Voted | % |
For | 1,787,211,268 | 99.76 |
Against | 4,119,426 | 0.23 |
Abstain | 250,001 | N/A |
Proxy's Discretion | 166,800 | 0.01 |
For further information please contact:
William Bloking Executive Chairman+61 8 9474 0000 reception@nido.com.au
Media: Luke Forrestal Cannings Purple+61 411 479 144 lforrestal@canningspurple.com.au
Join our electronic mailing list and find more information about Nido Petroleum at: www.nido.com.au
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