Nido Petroleum : Annual General Meeting Results

Microsoft Word - Company Secretarial - Reporting - AGM Results ASX Release 22.05.15

22 May 2015

ASX ANNOUNCEMENT

Results of Annual General Meeting

ABN 65 086 630 373

Nido Petroleum Limited advises, in accordance with Listing Rule 3.13.2 and section
251AA(2) of the Corporations Act 2001 (Cth) the following Resolutions were passed at the Company's Annual General Meeting held on 22 May 2015 at 2.00 pm (Perth time). All Resolutions were passed on a show of hands.

Resolution 1 - Adoption of the Remuneration Report

The instructions given to validly appointed proxies in respect of the Resolution were as follows:

Vote Type	Voted	%
For	1,788,410,000	99.87
Against	2,054,860	0.11
Abstain	856,335	N/A
Proxy's Discretion	426,300	0.02

Resolution 2 - Election of Mr Chaiwat Kovavisarach

The instructions given to validly appointed proxies in respect of the Resolution were as follows:

Vote Type	Voted	%
For	1,788,402,402	99.86
Against	2,135,458	0.12
Abstain	783,335	N/A
Proxy's Discretion	426,300	0.02

Perth Office Registered Office | Aquila Centre Level 3, 1 Preston Street Como WA 6152 | P: [phone] F: [phone] | www.nido.com.au

Manila Office Unit 38B, 38th Floor, Philamlife Tower, 8767 Paseo de Roxas, Makati City 1226, Philippines | P: [phone] F: + 63 2 856 5494 Resolution 3 - Election of Mr Vichien Usanachote

The instructions given to validly appointed proxies in respect of the Resolution were as follows:

Vote Type	Voted	%
For	1,788,589,440	99.86
Against	1,898,420	0.11
Abstain	783,335	N/A
Proxy's Discretion	476,300	0.03

Resolution 4 - Election of Mr Andrew Edwards

The instructions given to validly appointed proxies in respect of the Resolution were as follows:

Vote Type	Voted	%
For	1,789,431,122	99.91
Against	1,166,738	0.07
Abstain	723,335	N/A
Proxy's Discretion	426,300	0.02

Resolution 5 - Appointment of New Auditor - KPMG

The instructions given to validly appointed proxies in respect of the Resolution were as follows:

Vote Type	Voted	%
For	1,790,386,094	99.97
Against	139,100	0.01
Abstain	796,001	N/A
Proxy's Discretion	426,300	0.02

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Resolution 6 - Approval of Consolidation of Shares

The instructions given to validly appointed proxies in respect of the Resolution were as follows:

Vote Type	Voted	%
For	1,787,211,268	99.76
Against	4,119,426	0.23
Abstain	250,001	N/A
Proxy's Discretion	166,800	0.01

For further information please contact:

William Bloking Executive Chairman

[phone] [e-mail]

Media: Luke Forrestal Cannings Purple

[phone] [e-mail]

Join our electronic mailing list and find more information about Nido Petroleum at: www.nido.com.au

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