In accordance with section 251AA of the Corporations Act, African Petroleum Corporation Limited
(OAX: APCL) (African Petroleum or Company) advises that all resolutions put at the Annual
General Meeting of the Company held on 29 May 2019 were duly passed by shareholders.
Details of proxies received in respect of each resolution are set out in the attached proxy
summary.
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