Galilee Energy Limited

Published : November 20th, 2014

Results of Annual General Meeting 20 November 2014

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Results of Annual General Meeting 20 November 2014

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Results of Annual General Meeting

ASX/MEDIA ANNOUNCEMENT

20 November 2014


Company Announcements Officer
Australian Securities Exchange
20 Bridge Street, SYDNEY NSW 2000
Dear Sir/Madam

Results of Galilee Energy Limited Annual General Meeting 2014

Pursuant to Listing Rule 3.13.2, the Directors of Galilee Energy Limited (ASX Code: GLL) are pleased to advise that all of the ordinary resolutions contained in the Notice of Meeting dated 17 October 2014 and considered by Shareholders at the Annual General Meeting of the Company, held on 20 November
2014 were passed on a show of hands.

Disclosure of Proxy Results

In accordance with Section 251AA(1) of the Corporations Act 2001, the following summary of proxies received in respect to each resolution are set out in the below proxy summary table:

No

Resolution

In Favour

Against

Abstain

Proxy's

Discretion

1

Adoption of Remuneration Report.

29,234,799

10,115,436

9,547,614

5,924,596

2

Re-election of Dr David King as a

Director.

57,240,081

576,431

50,000

5,924,596

3

Election of Mr Ray Shorrocks as a

Director

54,081,998

1,271,431

2,513,083

5,924,596

4

Issue of Performance Rights to Peter

Lansom.

46,733,916

1,961,316

213,617

5,913,596

5

Issue of Performance Rights to Paul

Bilston.

46,733,916

1,986,316

188,617

5,913,596

A: Level 4, Rowes Building, 235 Edward Street, Brisbane QLD 4000 / P: GPO Box 1944, Brisbane QLD 4001 /

T: +61 7 3211 8555

E: [email protected]

GALILEE ENERGY LIMITED

ABN: 11 064 957 419

ASX: GLL

www.galilee-energy.com.au

ASX/MEDIA ANNOUNCEMENT

About Galilee

Galilee's Board and management are focused on building and expanding its asset mix to create a mid-tier exploration and production company. Galilee has a clear plan to grow shareholder value and the capacity to execute.

Strong Balance sheet

Proven successful Board and Management

New strategic direction

Directors

Chairman - David King

Managing Director - Peter Lansom

Executive Director - Paul Bilston

Non-executive Director - Ray Shorrocks

Shares

Shares on issue - 152,140,466

Top 20 holders - 53.75% *

Directors and Management - 6.22%

*As at 31 October 2014

.

www.galilee-energy.com.au

Page 2 of 2

Read the rest of the article at www.noodls.com

Galilee Energy Limited

CODE : GLL.AX
ISIN : AU000000GLL4
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Galilee Energy is a exploration company based in Australia.

Galilee Energy is listed in Australia. Its market capitalisation is AU$ 8.5 millions as of today (US$ 5.6 millions, € 5.2 millions).

Its stock quote reached its highest recent level on August 02, 2019 at AU$ 1.40, and its lowest recent point on April 12, 2024 at AU$ 0.03.

Galilee Energy has 152 140 000 shares outstanding.

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