In accordance with NSX Listing Rules and section 251AA
of the Corporations Act, African Petroleum Corporation
Limited (OAX: APCL / NSX: AOQ) (African Petroleum or
Company) advises that the resolution put at the
General Meeting of the Company held on 21 October 2015
was passed on a show of hands.
Details of proxies received in respect of each
resolution are set out in the attached document.
For further information, please contact:
Jens Pace, Chief Executive Officer
Stephen West, Finance Director
Tel: +44 20 3761 6900
Angeline Hicks, Company Secretary
Tel: + 61 401 489 883