Results of General Meeting
In accordance with Listing Rule 3.13.2, it is confirmed that the following resolution was put to the General Meeting of Otto Energy Limited held on 28 February 2011 was passed on a show of hands:
Resolution 1: Approval of Issue of Director Plan Options to Mr Paul Moore under the Option Plan.
In addition, information required to be disclosed by the Company in accordance with section 251AA of the Corporations Act can be viewed in the link to the ASX announcement below.
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