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Marion Energy Limited (ASX:MAE) Results of Meeting

Results of General Meeting of the Company held on March 7, 2011
 
The following information is provided regarding the results of the General Meeting of the Company held on 7 March, 2011 at 10.00am (AEST).
 
The resolutions voted on were in accordance with the Notice of General Meeting previously advised to the Australian Securities Exchange.
 
In accordance with Section 251AA of the Corporations Act 2001, the following information is provided:
 
1. Ordinary Resolution: Removal of Auditor

Passed on a show of hands
 
Number of proxy votes for - 99,922,123
Number of proxy votes against - 1,350
Number of proxy votes abstain - 20,000
 
2. Special Resolution: Appointment of Auditor

Passed on a show of hands
 
Number of proxy votes for - 99,923,473
Number of proxy votes against - 0
Number of proxy votes abstain - 20,000
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