AFRICAN PETROLEUM CORP LTD 
By
NSX Announcement
8 January 2014
In accordance with NSX Listing Rules and section 251AA of the Corporations Act, African Petroleum Corporation Limited (NSX: AOQ) (African Petroleum or Company) advises that all resolutions put at the General Meeting of the Company held on 8 January 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.
An indicative timetable for the consolidation of the Company's securities (as approved by
shareholders at the General Meeting) is detailed below:
Action | Date | |
Company announces that Shareholders have approved the Consolidation. | 8 January 2014 | |
Ex Date (at least 5 Business Days before the record date and 10 Business Days after announcement (inclusive) | 22 January 2014 | |
Record Date (at least 5 Business Days after Ex Date (inclusive) | 30 January 2014 | |
Completion Date (no more than 10 Business Days after Record Date (inclusive) | 3 February 2014 |
Security holders will be sent a new holding statement indicating the new number of securities they hold on post-Consolidation basis.
END
For further information, please contact:
Karl Thompson Claire Tolcon
Chief Executive Officer Company Secretary
African Petroleum Corporation Limited African Petroleum Corporation Limited
Ph: +44 20 3435 7700 Ph: +61 8 9388 0744
David Tasker Eloise von Puttkammer
Professional Public Relations Investor Relations
Ph: +61 8 9388 0944 / +61 433 122 936 African Petroleum Corporation Limited
Em: david.tasker@ppr.com.au Ph: +61 8 9388 0744
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
1,394,466,337 | 304,853 | 453 | 7,179 |
The motion was carried as an ordinary resolution on a show of hands:
2) Ratification of Prior Issue of OptionsThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
628,842,207 | 96,981,079 | 23,347,045 | 7,179 |
The motion was carried as an ordinary resolution on a show of hands:
3) Ratification of Prior Issue - OptionsThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
1,361,467,944 | 10,744,053 | 22,115,945 | 7,179 |
The motion was carried as an ordinary resolution on a show of hands:
4) Re-appointment of Director - Mr David KingThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
1,394,451,689 | 314,666 | 5,288 | 7,179 |
The motion was carried as an ordinary resolution on a show of hands:
5) Re-appointment of Director - Mr Charles MatthewsThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
1,394,451,689 | 314,666 | 5,288 | 7,179 |
The motion was carried as an ordinary resolution on a show of hands:
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