Azonto Petroleum Ltd Results of General Meeting (1888W)

TIDMAZO

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 
                                       Monday, 17 August 
 GENERAL MEETING                                    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

END

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