RNS Number : 1888W
Azonto Petroleum Ltd
17 August 2015
 

 

To:   Company Announcements Office

ASX Limited, Exchange Centre

20 Bridge Street

Sydney NSW 2000

 

 

17 August 2015                                                                                                                                    

ASX Code: APY

AIM Code: AZO

 

Azonto Petroleum Limited

("Azonto" or the "Company")

 

Results of General Meeting

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act and in relation to the general meeting held today at 10:00am WST, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the proxy summary attached:

 

AZONTO PETROLEUM LTD


Proxy Summary

GENERAL MEETING


Monday, 17 August 2015





RESOLUTION 1 - DISPOSAL OF MAIN UNDERTAKING

The motion was carried on a poll as an ordinary resolution.





RESOLUTION 2 - ADOPTION OF INVESTING POLICY

The motion was carried on a poll as an ordinary resolution.





RESOLUTION 3 - ISSUE OF SHARES IN LIEU OF FEES - ANDREW BARTLETT

The motion was not carried on a poll as an ordinary resolution.

 

RESOLUTION 4 - ISSUE OF SHARES IN LIEU OF FEES - ANDREW SINCLAIR

 

The motion was not carried on a poll as an ordinary resolution.


RESOLUTION 5 - ISSUE OF SHARES IN LIEU OF FEES - NEIL HACKETT

 

The motion was not carried on a poll as an ordinary resolution.


RESOLUTION 6 - ISSUE OF SHARES IN LIEU OF SALARY - GREGORY STOUPNITZKY





The motion was not carried on a poll as an ordinary resolution.


RESOLUTION 7 - ISSUE OF SHARES IN LIEU OF SALARY - GERT-JAN SMULDERS

 

The motion was not carried on a poll as an ordinary resolution.

 

 

 

RESOLUTION 8 - ISSUE OF SHARES IN LIEU OF SALARY - JEFF DURKIN

 

The motion was not carried on a poll as an ordinary resolution.


RESOLUTION 9 - ISSUE OF PERFORMANCE RIGHTS TO GREGORY STOUPNITZKY

 

The motion was not carried on a poll as an ordinary resolution.


RESOLUTION 10 - RE-ELECTION OF DIRECTOR - GLENN WHIDDON

 

The motion was carried on a poll as an ordinary resolution.





RESOLUTION 11 - SECTION 195 APPROVAL

 

The motion was carried on a poll as an ordinary resolution.





As a result of Resolution 1 being passed, the Company shall proceed with the Disposal to Viocco.

As a result of Resolution 3-8 not being passed, the Company will not be issuing shares in lieu of deferred fees to these individuals and will make cash payment of the deferred fees on completion of the Disposal.

The Company reminds shareholders that the AIM cancellation will be at 7:00am on 24 August 2015. The last day of trading on AIM will be 21 August 2015.

All defined terms in this announcement shall have the meanings ascribed to them in the notice of meeting published by the Company on 17 July 2015.

 

Azonto Petroleum Limited                     Gregory Stoupnitzky or Jeff Durkin

                                                                            Telephone:        +44 (0)20 7042 8500

                                                                            Email:                   IR@azpetro.com

                                                                                                                                                                                                                                                                                                              

RFC Ambrian Limited                                 Samantha Harrison or Stephen Francavilla

(Nomad and Joint Broker)                       Telephone:        +44 (0)20 3440 6800

                                                                                                                                                                                                                                                                                                              

Buchanan                                                        Ben Romney or Gordon Poole                             

(Financial PR London)                                Telephone:        +44 (0)20 7466 5000

                                                                            Email:                   azonto@buchanan.uk.com

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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