AZO Azonto Petrol.

TIDMAZO

RNS Number : 6725O

Azonto Petroleum Ltd

29 May 2015

To: Company Announcements Office

ASX Limited, Exchange Centre

20 Bridge Street

Sydney NSW 2000

29 May 2015 ASX Code: APY

AIM Code: AZO

Azonto Petroleum Limited

("Azonto" or the "Company")

Results of 2014 Annual General Meeting

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the proxy summary below:

 
 AZONTO PETROLEUM LTD                      Proxy Summary 
                                             Friday, May 
 ANNUAL GENERAL MEETING                         29, 2015 
 
 Adoption of Remuneration Report 
 The instructions given to validly appointed 
  proxies in respect of the resolution were 
  as follows: 
 
     For         Against    Abstain   Proxy's discretion 
-------------  ----------  --------  ------------------- 
  62,469,467    1,148,884   25,369         827,518 
-------------  ----------  --------  ------------------- 
 
 The motion was carried as an ordinary resolution 
  on a show of hands. 
 
 Re-election of Director - Neil Hackett 
 The instructions given to validly appointed 
  proxies in respect of the resolution were 
  as follows: 
 
     For         Against    Abstain   Proxy's discretion 
-------------  ----------  --------  ------------------- 
  65,539,634     78,717     25,369         827,518 
-------------  ----------  --------  ------------------- 
 
 The motion was carried as an ordinary resolution 
  on a show of hands. 
 
 Approval of 10% Placement Capacity 
 The instructions given to validly appointed 
  proxies in respect of the resolution were 
  as follows: 
 
     For         Against    Abstain   Proxy's discretion 
-------------  ----------  --------  ------------------- 
  62,593,558     979,793    70,369         827,518 
-------------  ----------  --------  ------------------- 
 
 The motion was carried as a special resolution 
  on a show of hands. 
 
 
 
 
   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 
   GMP Securities Europe LLP                     Rob Collins or Emily Morris 
   (Joint Broker)                                                Telephone:        +44 (0)20 7647 2816 
   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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