16 November 2016
Manager of Company Announcements ASX Limited
Level 6, 20 Bridge Street
SYDNEY NSW 2000
By E-Lodgement 2016 ANNUAL GENERAL MEETING RESULTSOtto Energy Ltd (ASX: OEL) ("Otto") is pleased to announce in accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act the attached Results of the 2016 Annual General Meeting of shareholders.
Resolutions 1, 2, 4 and 5 were passed as Ordinary Resolutions by a show of hands.
Resolution 3 was passed as a Special Resolution by a show of hands. Please find attached 2016 Annual General Meeting proxy results.
Yours faithfully
Neil HackettCompany Secretary
32 Delhi Street, West Perth WA 6005 Australia PO Box 1414, West Perth, WA 6872 Australia T: +61 8 6467 8800 F: +61 8 6467 8801
info@ottoenergy.com ASX Code: OEL ABN: 56 107 555 046
Resolution Summary Resolution 1 - Adoption of Remuneration Report (Non Binding)TOTAL | FOR | AGAINST | ABSTAIN | OPEN | |
Votes | 277,831,325 | 267,247,934 | 1,982,804 | 497,484 | 8,600,587 |
TOTAL | FOR | AGAINST | ABSTAIN | OPEN | |
Votes | 308,877,994 | 297,178,060 | 3,100,847 | 5,027,763 | 8,599,087 |
TOTAL | FOR | AGAINST | ABSTAIN | OPEN | |
Votes | 313,516,123 | 290,598,450 | 14,318,586 | 389,634 | 8,599,087 |
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Resolution Summary Resolution 4 - Approval of the Performance Rights PlanTOTAL | FOR | AGAINST | ABSTAIN | OPEN | |
Votes | 289,187,727 | 273,361,479 | 7,227,161 | 436,134 | 8,599,087 |
TOTAL | FOR | AGAINST | ABSTAIN | OPEN | |
Votes | 289,149,198 | 273,212,848 | 7,021,518 | 274,663 | 8,914,832 |
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Otto Energy Limited published this content on 16 November 2016 and is solely responsible for the information contained herein.
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Original documenthttp://www.ottomanenergy.com/irm/PDF/2087/ResultsofMeeting
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