Microsoft Word - CUE ASX Release CoverNEW
ABN 45 066 383 971
29 July 2015 PAGES (including this page):3
ASX Market Announcements
ASX Limited
Exchange Centre
Level 4, 20 Bridge Street
Sydney NSW 2000
Results of Extraordinary General Meeting 29 July 2015
Attached please find Cue Energy Resources Limited's release with respect to the above mentioned.
Yours faithfully
Andrew M Knox
Chief Financial Officer
CUE ENERGY OVERVIEW
Cue is an Australian based oil & gas company with activities in Australia, New Zealand, Indonesia and the USA.
THE COMPANY HAS:
Long life production
A strong balance sheet
An active exploration program
CUE ENERGY DIRECTORS
Stuart Brown
Paul Foley
Peter Hazledine
Brian Smith
CUE ENERGY MANAGEMENT
David Biggs (CEO)
Andrew Knox (CFO)
Jeffrey Schrull (Exp Man)
OFFICE
Level 19
357 Collins Street
Melbourne Vic 3000
CONTACT DETAILS
Tel: +613 8610 4000
Fax: +613 9614 2142
EMAIL
[email protected]
WEBSITE
www.cuenrg.com.au
LISTINGS
ASX: CUE ADR/OTC: CUEYY
A.B.N. 45 066 383 971
RELEASE
Results of Extraordinary General Meeting
29 July 2015
Results of Extraordinary General Meeting
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, Cue Energy Resources Limited advises of the following results at the Company's 2015 Extraordinary General Meeting:
Resolution 1: Removal of Mr Geoffrey King as a Director
"That Geoffrey King be removed as a director of Cue Energy Resources Limited
(ACN 066 383 971) effective as at the close of the meeting."
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
|
Against
|
Abstain
|
Proxy's
Discretion
|
340,885,294
|
22,409,780
|
176,389
|
114,572,871
|
The motion was carried as an ordinary resolution on a poll the details of which are:
For
|
Against
|
Abstain
|
344,160,663
|
22,409,780
|
116,994,067
|
Resolution 2: Removal of Mr Andrew Young as a Director
"That Andrew Young be removed as a director of Cue Energy Resources Limited
(ACN 066 383 971) effective as at the close of the meeting."
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
|
Against
|
Abstain
|
Proxy's
Discretion
|
340,110,866
|
23,192,043
|
168,554
|
114,572,871
|
The motion was carried as an ordinary resolution on a poll the details of which are:
For
|
Against
|
Abstain
|
341,687,066
|
24,891,212
|
116,986,232
|
Resolution 3: Removal of any new Directors
"That all directors appointed in the period commencing from 28 May 2015 until the date of the meeting (as requisitioned by NZOG under s 249D of the Corporations Act) be removed as directors of Cue Energy Resources Limited (ACN 066 383 971) effective as at the close of the meeting."
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
|
Against
|
Abstain
|
Proxy's
Discretion
|
340,913,108
|
20,936,371
|
1,614,534
|
114,580,321
|
The motion was carried as an ordinary resolution on a poll the details of which are:
For
|
Against
|
Abstain
|
342,496,758
|
20,936,371
|
118,432,212
|
Any queries regarding this announcement should be directed to the Company on
+613 8610 4000 or e-mail: [email protected]
Andrew Knox
Chief Financial Officer 29 July 2015