| Results of Annual General Meeting | |
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31st October 2013
ASX Limited
Company Announcement Office
20 Bridge Street
Sydney NSW 2000
MEO Australia Limited
ABN 43 066 447 952
Tel: (+61 3) 8625 6000
Level 23 Fax: (+61 3) 9614 0660
500 Collins Street Email: [email protected]
Melbourne Victoria 3000 Australia Website: www.meoaustralia.com.au
OUTCOME OF RESOLUTIONS PUT AT ANNUAL GENERAL MEETING OF SHAREHOLDERS - 31 OCTOBER 2013
All resolutions put to shareholders were passed by a show of hands.
The total number of proxy votes, in respect of each Resolution is as follows:-:
Resolution 2 - Adoption of Remuneration Report (Non-Binding Resolution)
(i)
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the proxy is to vote for the resolution:
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109,288,198
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(ii)
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the proxy is to vote against the resolution:
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5,694,486
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(iii)
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the proxy is to abstain on the resolution:
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1,529,840
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(iv)
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the proxy may vote at the proxy's discretion:
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5,702,974
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Resolution 3 - Approval of the Issue of 40,816,327 Shares
(i)
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the proxy is to vote for the resolution:
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71,378,471
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(ii)
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the proxy is to vote against the resolution:
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5,347,790
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(iii)
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By Order of the Board
Colin H. Naylor
Company Secretary
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MEO Australia
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CODE : MEO.AX |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
MEO Australia is a and oil exploration company based in Australia. MEO Australia is listed in Australia and in United States of America. Its market capitalisation is AU$ 25.7 millions as of today (US$ 19.8 millions, € 17.9 millions). Its stock quote reached its highest recent level on November 19, 2010 at AU$ 0.62, and its lowest recent point on January 29, 2016 at AU$ 0.01. MEO Australia has 953 240 000 shares outstanding. |