In accordance with section 251AA of the Corporations Act, African Petroleum Corporation Limited (“African Petroleum” or the “Company”) advises that all resolutions put forward at the General Meeting of the Company held on 24 April 2019 were passed on a show of hands.
Details of proxies received in respect of each resolution are set out in the attached proxy summary.
This announcement is subject to disclosure pursuant to section 5-12 of the Norwegian Securities Trading Act.
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For further information, please contact:
Jens Pace, Chief Executive Officer
Stephen West, Chief Financial Officer
Tel: +44 20 3655 7810
Angeline Hicks, Company Secretary
Tel: + 61 401 489 883