Marenica Energy

Published : April 05th, 2016

Results of General Meeting

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Results of General Meeting

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Marenica Energy Limited C/- AMRC Building 7 Conlon Street

Waterford WA 6152

+61 (0)8 6555 1816

www.marenicaenergy.com.au


5 April 2016


The Manager

Company Announcements Office ASX Limited

Level 6, 20 Bridge Street

SYDNEY NSW 2000


Dear sir/madam


RESULTS OF GENERAL MEETING OF SHAREHOLDERS


Marenica Energy Limited (ASX:MEY) ("the Company") wishes to advise pursuant to Listing Rule 3.13.2 that all resolutions presented at the General Meeting of shareholders held today have been passed on a show of hands.


In accordance with section 251AA of the Corporations Act 2001, the Company announces the following proxy results for each resolution:


No.

Resolution

For

Against

Abstain

Discretionary

1

Approval of Repricing of Convertible Notes

2,346,983

0

3,746,811

0

2

Approval of Issue of Shares Subscribed for by Underwriters

4,907,941

0

1,185,853

0

3

Approval of Issue of Shares to Underwriters in Payment of Underwriting Fee

4,908,946

0

1,184,848

0

4

Approval for Issue of Shares to Murray Hill

5,340,231

1,005

752,558

0

5

Approval for Issue of Shares to John Sestan

5,660,499

1,005

432,290

0

6

Approval for Issue of Shares to Consultants

5,959,039

1,005

133,750

0

7

Approval for Issue of Shares to Nelson Chen for Special Exertions

6,092,789

1,005

0

0

8

Approval for Issue of Shares to Alan Buerger

5,975,455

1,005

117,334

0

9

Approval for Issue of Shares to Gavin Becker

5,959,039

1,005

133,750

0

10

Approval for Issue of Shares to David Sanders

5,979,872

1,005

112,917

0


No.

Resolution

For

Against

Abstain

Discretionary

11

Approval for Issue of Shares to Nelson Chen

6,092,789

1,005

0

0

12

Approval for Issue of Shares to Lou Guo Qing

6,092,789

1,005

0

0


Yours sincerely


Susan Hunter Company Secretary

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Marenica Energy

EXPLORATION STAGE
CODE : MEY.AX
ISIN : AU000000WME4
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Marenica Energy is based in Australia.

Its main exploration properties are SCADDAN, NORTHAMPTON and BADGEBUP in Australia and MARENICA in Namibia.

Marenica Energy is listed in Australia. Its market capitalisation is AU$ 8.3 millions as of today (US$ 6.1 millions, € 5.2 millions).

Its stock quote reached its highest recent level on October 22, 2010 at AU$ 10.00, and its lowest recent point on March 13, 2020 at AU$ 0.03.

Marenica Energy has 31 480 000 shares outstanding.

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4/5/2016Director Resignation
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9/22/2015Appendix 4G and 30 June 2015 Corporate Governance Statement
9/14/2015Results of Meeting
9/8/2015Withdrawal of Resolutions 4 to 8 from General Meeting
8/17/2015Notice of General Meeting
8/5/2015Quarterly Activities & Cashflow Report ending 30 June 2015
3/17/2015Half Year Financial Report - 31 December 2014
7/16/2010Corporate Update
4/27/2010Drilling Firms Up Western Extension to Marenica Uranium Reso...
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