2011 ANNUAL GENERAL MEETING RESOLUTIONS
Tap Oil Limited (“Company”) advises, in accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), the following resolutions were passed by shareholders at the Company’s Annual General Meeting on 18 May 2011.
Resolution 1: Adoption of remuneration report
Voted on a show of hands, motion carried.
Proxy details:
For the resolution: 107,222,609
Against the resolution: 3,734,295
Open-Usable: 1,073,062
Abstain: 455,183
Resolution 2: Re-election of Mr Peter Lane
Voted on a show of hands, motion carried.
Proxy details:
For the resolution: 96,812,509
Against the resolution: 14,422,197
Open-Usable: 1,086,812
Abstain: 163,631
Resolution 3: Grant of Share Rights to Mr Troy Hayden on his appointment as Chief Executive Officer/Managing Director
Voted on a show of hands, motion carried.
Proxy details:
For the resolution: 104,559,700
Against the resolution: 3,777,409
Open-Usable: 1,074,562
Abstain: 3,073,478
Resolution 4: Approval of potential post employment benefits to Mr Troy Hayden
Voted on a show of hands, motion carried.
Proxy details:
For the resolution: 106,623,373
Against the resolution: 3,803,334
Open-Usable: 1,068,062
Abstain: 990,380
Resolution 5: Ratification of Prior Issue - Shares
Voted on a show of hands, motion carried.
Proxy details:
For the resolution: 5,046,703
Against the resolution: 475,860
Open-Usable: 844,650
Abstain: 252,006
