AGM Information • May 29, 2015
AGM Information
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RESULTS OF ANNUAL GENERAL MEETING
In accordance with
NSX Listing Rules
and section 251AA of
the Corporations
Act, African
Petroleum
Corporation Limited
(NSX: AOQ) (African
Petroleum or
Company) advises
that all resolutions
put at the Annual
General Meeting of
the Company held on
29 May 2015 were
passed on a show of
hands. Details of
proxies received in
respect of each
resolution are set
out in the attached
proxy summary.
For further
information, please
contact:
Stuart Lake, Chief
Executive Officer
Stephen West,
Finance Director
Tel: +44 20 3761
6900
Angeline Hicks,
Company Secretary
Tel: + 61 401 489
883
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