Report on voting results of Aurora Oil & Gas Limited
PERTH, Western Australia, May 29, 2013 /CNW/ - Aurora Oil & Gas Limited (TSX: AEF) (ASX: AUT) ("Aurora") hereby advises of the results of voting on the matters submitted to the annual general meeting of the shareholders of the Company held on May 29, 2013 at The Hay Room, BDO Perth, 38 Station Street, Subiaco, Western Australia.
Aurora advises details of the resolutions and the validly appointed proxies in respect of the resolutions were as follows:
| Resolution | Result | Number of Proxy Votes | ||||
| For | Against | Proxy's Discretion | Abstain | |||
| 1. | Adoption of Remuneration Report | Carried on a show of hands as an ordinary resolution | 212,766,184 | 27,033,371 | 1,313,013 | 374,159 |
| 2. | Re-election of Ian Lusted as a Director | Carried on a show of hands as an ordinary resolution | 235,435,763 | 14,886,048 | 2,372,513 | 8,572,062 |
| 3. | Re-election of Alan Watson as a Director | Carried on a show of hands as an ordinary resolution | 257,031,105 | 648,882 | 3,584,399 | 2,000 |
| 4. | Re-election of William Molson as a Director | Carried on a show of hands as an ordinary resolution | 255,530,777 | 368,471 | 3,584,399 | 1,782,739 |
| 5. | Amendment to the Company's Constitution | Carried on a show of hands as an ordinary resolution | 258,400,727 | 478,266 | 2,376,513 | 10,880 |
| 6. | Re-election of Jonathan Stewart as a Director | Carried on a show of hands as an ordinary resolution | 249,784,601 | 537,210 | 2,372,513 | 8,572,062 |
| 7. | Re-election of Graham Dowland as a Director | Carried on a show of hands as an ordinary resolution | 233,650,024 | 14,891,048 | 2,372,513 | 10,352,801 |
| 8. | Re-election of Gren Schoch as a Director | Carried on a show of hands as an ordinary resolution | 255,519,527 | 379,721 | 3,584,399 | 1,782,739 |
| 9. | Re-election of Fiona Harris as a Director | Carried on a show of hands as an ordinary resolution | 257,269,151 | 409,736 | 3,584,399 | 3,100 |
| 10. | Increase in Non- Executive Directors' Fee Pool | Carried on a show of hands as an ordinary resolution | 205,125,065 | 30,949,270 | 346,102 | 397,812 |
| 11. | Grant of Performance Rights to Jonathan Stewart, Executive Chairman, pursuant to the 2012 Award under the Long Term Incentive Plan | Carried on a show of hands as an ordinary resolution | 200,733,949 | 36,577,679 | 1,396,102 | 385,905 |
| 12. | Grant of Performance Rights to Graham Dowland, Finance Director, pursuant to the 2012 Award under the Long Term Incentive Plan | Carried on a show of hands as an ordinary resolution | 201,940,118 | 36,548,115 | 3,574,599 | 378,405 |
| 13. | Grant of Performance Rights to Ian Lusted, Technical Director, pursuant to the 2012 Award under the Long Term Incentive Plan | Carried on a show of hands as an ordinary resolution | 203,152,004 | 36,548,115 | 2,362,713 | 378,405 |
| 14. | Grant of Performance Rights to Jonathan Stewart, Executive Chairman, pursuant to the 2013 Award under the Long Term Incentive Plan | Carried on a show of hands as an ordinary resolution | 200,736,449 | 36,575,179 | 1,396,102 | 385,905 |
| 15. | Grant of Performance Rights to Graham Dowland, Finance Director, pursuant to the 2013 Award under the Long Term Incentive Plan | Carried on a show of hands as an ordinary resolution | 201,490,508 | 36,545,615 | 3,574,599 | 830,515 |
| 16. | Grant of Performance Rights to Ian Lusted, Technical Director, pursuant to the 2013 Award under the Long Term Incentive Plan | Carried on a show of hands as an ordinary resolution | 202,702,394 | 36,545,615 | 2,372,213 | 821,015 |
Yours sincerely
AURORA OIL & GAS LIMITED
(Signed) Julie Foster
Julie Foster
COMPANY SECRETARY
About Aurora
Aurora is an Australian and Toronto listed oil and gas company active in the over pressured liquids rich region of the Eagle Ford shale in Texas, United States. Aurora is engaged in the development and production of oil, condensate and natural gas in Karnes, Live Oak and Atascosa counties in South Texas. Aurora participates in approximately 79,700 highly contiguous gross acres in the heart of the trend, including approximately 21,800 net acres within the Sugarkane Field in the over-pressured and liquids core of the Eagle Ford.
SOURCE Aurora Oil & Gas Limited
Jon Stewart
Executive Chairman
Aurora Oil & Gas Limited
Tel: +61 8 9380 2700
Shaun Duffy
F T I Consulting
Tel: +61 8 9485 8888
Mob: +61 404 094 384
Shaun.Duffy@fticonsulting.com
Jane Munday
F T I Consulting
Tel: +61 8 9485 8888
Mob: +61 488 400 248
Jane.Munday@fticonsulting.com
Aurora Oil & Gas Limited ABN 90 008 787 988
HEAD OFFICE
Level 20, 77 St. Georges Terrace, Perth, WA 6000, Australia
GPO Box 2530 Perth, WA 6001, Australia
t +61 8 9440 2626, f +61 8 9440 2699, e info@auroraoag.com.au
HOUSTON
Aurora USA Oil & Gas, Inc. a subsidiary of Aurora Oil & Gas Limited
1111 Louisiana, Suite 4550, Houston, TX 77002 USA
t +1 713 402 1920, f +1 713 357 9674
