30 May 2014 - In accordance with NSX Listing Rules
and section 251AA of the Corporations Act, African
Petroleum Corporation Limited (NSX: AOQ, OAX:APCL)
(African Petroleum or Company) advises that all
resolutions put at the Annual General Meeting of the
Company held on 30 May 2014 were passed on a show of
hands. Details of proxies received in respect of each
resolution are set out in the attached proxy summary.
For further information, please contact:
Stuart Lake, Chief Executive Officer
Stephen West, Finance Director
Tel: +44 20 3435 7700
Claire Tolcon, Company Secretary
Tel: + 61 8 9388 0744