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FAX
WILDHORSE ENERGY LIMITED
ANNOUNCEMENT TO THE AUSTRALIAN SECURITIES EXCHANGE: 25 NOVEMBER 2014
RESULTS OF ANNUAL GENERAL MEETING
The Company's Annual General Meeting was held today, 25 November 2014, at 12.00pm. The resolutions voted on were in accordance with the Notice of Annual General Meeting
previously advised to the Australian Securities Exchange.
In accordance with Section 251AA of the Corporations Act 2001, the following information is also provided:
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Resolution
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Result
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Number of Proxy Votes
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Resolution
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Result
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For
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Against
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Abstain
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Proxy's
Discretion
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1. Adoption of
Remuneration Report
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Passed on a show of hands
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24,202,291
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189,737
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5,637,739
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2,014,971
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2. Re-election of Director - Mr Mark Hohnen
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Passed on a show of hands
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29,454,485
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574,414
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868
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2,014,971
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3. Re-election of Director - Mr Mark Pearce
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Passed on a show of hands
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29,864,399
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164,500
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868
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2,014,971
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4. Consolidation of Capital
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Passed on a show of hands
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29,422,291
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396,637
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210,839
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2,014,971
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5. Issue of Shares to
Creditors
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Passed on a show of hands
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29,632,262
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385,637
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868
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2,025,971
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6. Authority to Issue Shortfall Shares to Mr Ian Middlemas
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Passed on a show of hands
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24,422,262
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506,637
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5,100,868
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2,014,971
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7. Authority to Issue Shortfall Shares to Mr Mark Hohnen
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Passed on a show of hands
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29,122,348
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906,551
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868
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2,014,971
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8. Authority to Issue Shortfall Shares to Mr Mark Pearce
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Passed on a show of hands
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29,522,262
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506,637
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868
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2,014,971
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9. Section 195 Approval
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Passed on a show of hands
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24,522,262
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406,637
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5,125,868
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1,989,971
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10. Approval 10% Placement Capacity
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Passed on a show of hands
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29,949,162
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79,737
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868
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2,014,971
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Enquiries-
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Mark Pearce:
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Director
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Contact Details:
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Telephone: +61 8 9322 6322
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ACN 117 085 748
Level 9, BGC Centre, 28 The Esplanade, Perth WA 6000
Telephone 08 9322 6322 Facsimile 08 9322 6558
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