|
15 November 2013
Manager of Company Announcements
ASX Limited
Level 6, 20 Bridge Street
SYDNEY NSW 2000
By E-Lodgement
RESULTS OF ANNUAL GENERAL MEETING
In accordance with Listing Rule 3.13.2, it is confirmed that the following resolutions put to the Annual General Meeting of
Otto Energy Limited held on 14 November 2013 were passed on a show of hands:
Resolution 1: Adoption of the Remuneration Report Resolution 2: Approval of the Employee Option Plan Resolution 3: Approval of the Performance Rights Plan
Resolution 4: Approval of Issue of Director Plan Options to Mr
John Jetter under the Option Plan
Resolution 5: Approval of Issue of Director Plan Options to Mr
Ian Boserio under the Option Plan
Resolution 6: Approval of Issue of Director Plan Options to Mr
Rufino Bomasang under the Option Plan
Resolution 7: Re-election of Mr Ian Macliver as Director
Resolution 8: Re-election of Mr Ian Boserio as Director
OTTO AT A GLANCE
• ASX-listed oil and gas company with a strategy to grow its integrated oil and gas business across exploration, development and production
• Focused on South East Asia and East
Africa
• Operator of the producing Galoc oil field in the Philippines, which provides cashflow
• Opportunity rich with substantial exploration prospects and leads COMPANY OFFICERS
Rick Crabb Chairman
Ian Macliver Director Rufino Bomasang Director John Jetter Director Ian Boserio Director Gregor McNab CEO
Matthew Allen CFO/Coy Secretary
In addition, information required to be disclosed by the Company in accordance with section 251AA of the
Corporations Act is also attached. Yours faithfully
Gregor McNab
Chief Executive Officer
Head Office 32 Delhi Street, West Perth WA 6005 Australia PO Box 1414, West Perth, WA 6872 Australia T: +61 8 6467 8800 F: +61 8 6467 8801
Manila Office 32nd Floor Philamlife Tower, 8767 Paseo de Roxas, Makati City 1226, Philippines T: +63 2 773 2700 F: +63 2 773 2801 [email protected] ASX Code: OEL ABN: 56 107 555 046
Contact: Matthew Allen
Chief Financial Officer
+61 8 6467 8800
[email protected]
Media:
Dudley White
MAGNUS Investor Relations + Corporate Communication
+61 2 8999 1010
[email protected]
Head Office 32 Delhi Street, West Perth WA 6005 Australia PO Box 1414, West Perth, WA 6872 Australia T: +61 8 6467 8800 F: +61 8 6467 8801
Manila Office 32nd Floor Philamlife Tower, 8767 Paseo de Roxas, Makati City 1226, Philippines T: +63 2 773 2700 F: +63 2 773 2801 [email protected] ASX Code: OEL ABN: 56 107 555 046
OTTO ENERGY LIMITED
ANNUAL GENERAL MEETING - 14 November 2013
Disclosure of Proxy Votes
In accordance with section 251AA of the Corporations Act 2001, the following information is provided to Australian Stock Exchange Limited in relation to resolutions passed by members of Otto Energy Limited at its Annual General Meeting held on 14 November 2013.
|
Resolution Number
|
Resolution 1
|
Resolution 2
|
Resolution 3
|
|
Decided by a show of hands (S) or poll (P)
|
S
|
S
|
S
|
|
Total number of proxy votes exercisable by proxies validly appointed
|
637,116,813
|
636,735,019
|
636,735,019
|
|
Total number of proxy votes in respect of which the appointments specified that:
|
|
|
|
|
The proxy is to vote for the resolution
|
627,258,442
|
627,437,076
|
627,437,201
|
|
The proxy is to vote against the resolution
|
5,286,169
|
5,744,423
|
5,544,298
|
|
The proxy is to abstain on the resolution
|
379,388
|
5,000
|
205,000
|
|
The proxy may vote at the proxy's discretion
|
4,192,814
|
3,548,520
|
3,548,520
|
|
Total votes cast on a poll in favour of the resolution
|
627,258,442
|
627,437,076
|
627,437,201
|
|
Total votes cast on a poll against the resolution
|
5,286,169
|
5,744,423
|
5,544,298
|
|
Total votes cast on a poll abstaining on the resolution
|
379,388
|
5,000
|
205,000
|
|
Total votes exercisable by proxies which were not cast
|
4,192,814
|
3,548,520
|
3,548,520
|
|
Resolution Number
|
Resolution 4
|
Resolution 5
|
Resolution 6
|
|
Decided by a show of hands (S) or poll (P)
|
S
|
S
|
S
|
|
Total number of proxy votes exercisable by proxies validly appointed
|
644,284,740
|
643,984,740
|
643,984,740
|
|
Total number of proxy votes in respect of which the appointments specified that:
|
|
|
|
|
The proxy is to vote for the resolution
|
533,537,729
|
533,247,979
|
533,207,729
|
|
The proxy is to vote against the resolution
|
106,969,391
|
106,929,141
|
106,969,391
|
|
The proxy is to abstain on the resolution
|
229,100
|
259,100
|
259,100
|
|
The proxy may vote at the proxy's discretion
|
3,548,520
|
3,548,520
|
3,548,520
|
|
Total votes cast on a poll in favour of the resolution
|
533,537,729
|
533,247,979
|
533,207,729
|
|
Total votes cast on a poll against the resolution
|
106,969,391
|
106,929,141
|
106,969,391
|
|
Total votes cast on a poll abstaining on the resolution
|
229,100
|
259,100
|
259,100
|
|
Total votes exercisable by proxies which were not cast
|
3,548,520
|
3,548,520
|
3,548,520
|
|
Resolution Number
|
Resolution 7
|
Resolution 8
|
|
Decided by a show of hands (S) or poll (P)
|
S
|
S
|
|
Total number of proxy votes exercisable by proxies validly appointed
|
644,666,534
|
644,666,534
|
|
Total number of proxy votes in respect of which the appointments specified that:
|
|
|
|
The proxy is to vote for the resolution
|
634,378,432
|
638,981,673
|
|
The proxy is to vote against the resolution
|
898,850
|
848,850
|
|
The proxy is to abstain on the resolution
|
5,093,938
|
544,217
|
|
The proxy may vote at the proxy's discretion
|
4,295,314
|
4,291,794
|
|
Total votes cast on a poll in favour of the resolution
|
634,378,432
|
638,981,673
|
|
Total votes cast on a poll against the resolution
|
898,850
|
848,850
|
|
Total votes cast on a poll abstaining on the resolution
|
5,093,938
|
544,217
|
|
Total votes exercisable by proxies which were not cast
|
4,295,314
|
4,291,794
|
|
|