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Horizon Oil Announces Results of Resolutions and Proxy Information - 2015 Annual General Meeting

The Company advises that the following resolutions were passed by shareholders at the Annual General Meeting held in Sydney today:
 
2. Remuneration Report
 
“That the Remuneration Report for the year ended 30 June 2015 (set out in the Directors’ Report) be adopted.”
 
3. Re-election of Director – Mr John Humphrey
 
“That Mr John Humphrey, a non-executive director retiring in accordance with the Company’s Constitution, being eligible, is re-elected as a non-executive director of the Company.”
 
4. Approval of 2015 grant of long term incentives (“LTIs”) to Mr Brent Emmett, Chief Executive Officer and Managing Director.
 
 
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