AGM Information • Mar 16, 2015
AGM Information
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RESULTS OF GENERAL MEETING
In accordance with Oslo Bors Listing Rules, 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 General Meeting of
the Company held on 16 March 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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