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Great Western Exploration : 25 November 2014 Results of AGM

11/25/2014 | 09:56pm US/Eastern

25 November 2014

Manager Companies

Company Announcements Office Australian Securities Exchange Limited Level 4, Stock Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

Dear Sir

RESULTS OF ANNUAL GENERAL MEETING

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary.

Yours faithfully

K F Edwards

Secretary

GREAT WESTERN EXPLORATION LIMITED

Proxy Summary

1)

ANNUAL GENERAL MEETING

Adoption of the Remuneration Report

Tuesday, 25 November 2014

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

18,564,308

361,838

2,186

212,777

The motion was carried as an ordinary resolution on a poll the details of which are:

For

Against

Abstain

19,883,065

361,838

2,186

2) Re-election of Mr. Kevin Somes as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

26,556,458

70,207

40,000

312,777

The motion was carried as an ordinary resolution on a show of hands.

3) Re-election of Mr. Terrence Grammer as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

26,556,458

70,207

40,000

312,777

The motion was carried as an ordinary resolution on a show of hands.

4) Ratification of prior Option issue

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

26,453,162

171,317

42,186

312,777

The motion was carried as an ordinary resolution on a show of hands.

5) Ratification of prior Share issue

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

26,454,662

154,817

64,686

305,277

The motion was carried as an ordinary resolution on a show of hands.

6) Approval for 10% Placement Capacity

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

26,157,162

467,317

42,186

312,777

The motion was carried as a special resolution on a show of hands.

7) Approval to issue Shares pursuant to placement

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

26,085,662

491,317

89,686

312,777

The motion was carried as an ordinary resolution on a show of hands.

8) Approval of the Great Western Exploration Inc Plan

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

18,302,917

500,415

25,000

312,777

The motion was carried as an ordinary resolution on a show of hands.

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