| 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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MEO Australia est une société d’exploration minière et de pétrole basée en Australie. MEO Australia est cotée aux Etats-Unis D'Amerique et en Australie. Sa capitalisation boursière aujourd'hui est 25,7 millions AU$ (19,8 millions US$, 17,9 millions €). La valeur de son action a atteint son plus haut niveau récent le 19 novembre 2010 à 0,62 AU$, et son plus bas niveau récent le 29 janvier 2016 à 0,01 AU$. MEO Australia possède 953 240 000 actions en circulation. |