30 May 2013 07:35
TANGIERS PETROLEUM LIMITED - Result of AGMTANGIERS PETROLEUM LIMITED - Result of AGM
PR Newswire
London, May 30
The following information is provided in relation to the resolutions passed bythe members of Tangiers Petroleum Limited (ASX: TPT, AIM: TPET, "Tangiers","Company") at its Annual General Meeting held on 30 May 2013.
Resolution 1: Adoption of Remuneration Report
The total number of proxy votes exercisable by proxies validly appointed was23,922,652.
The motion was carried on a show of hands.
A breakdown of the proxies is as follows:
FOR AGAINST OPEN ABSTAIN 22,430,262 704,156 627,669 160,565Resolution 2: Re-election of Mr Brent Villemarette as an Executive Director
The total number of proxy votes exercisable by proxies validly appointed was23,922,652.
The motion was carried as an ordinary resolution on a show of hands.
A breakdown of the proxies is as follows:
FOR AGAINST OPEN ABSTAIN 23,120,976 166,430 627,669 7,577Resolution 3: Ratification of a Previous Issue of Options
The total number of proxy votes exercisable by proxies validly appointed was23,922,652.
The motion was carried as an ordinary resolution on a show of hands.
A breakdown of the proxies is as follows:
FOR AGAINST OPEN ABSTAIN 18,025,098 4,457,169 627,669 812,716Resolution 4: Approval of the Employee Share Incentive Plan (Plan)
The total number of proxy votes exercisable by proxies validly appointed was23,710,352.
A breakdown of the proxies is as follows:
FOR AGAINST OPEN ABSTAIN 10,863,411 12,374,562 412,511 269,310 The motion was not carried as an ordinary resolution on a poll, the details ofwhich are: FOR AGAINST ABSTAIN 12,168,622 13,547,262 57,010The latest Company presentation given at today's Annual General Meeting isavailable on the Company's website: www.tangierspetroleum.com.au
Robert DaltonJoint Company SecretaryTangiers Petroleum LimitedLevel 2, 5 Ord StreetWest Perth WA 6005, AustraliaPh: +61 8 9485 0990www.tangierspetroleum.com Contacts RFC Ambrian Limited (Nominated Adviser)Mr Stuart Laing+61 8 9480 2506 Peel Hunt LLP (Joint AIM Broker)Mr Richard CrichtonMr Andy Crossley+ 44 20 7418 8900 Shore Capital Stockbrokers Ltd (Joint AIM Broker)Mr Jerry KeenMr Bidhi Bhoma+ 44 20 7408 4090Mr Ed Portman (Media and Investor Relations - United Kingdom)Tavistock Communications+44 20 7920 3150
88 Energy (88E)