Perth, Nov 13, 2008 AEST (ABN Newswire) - Marion Energy Limited (ASX:MAE)(PINK:MAEJF) advise that the following information is provided regarding the results of the Annual General Meeting of the Company held on November 12, 2008.
Resolution 2 - Adoption of Remuneration Report
This resolution was passed on a show of hands.
The total number of proxy votes exercisable by all proxies validly appointed was 121,049,529. Instructions in respect of the proxies were:
--------------------------------For Against Abstain--------------------------------94,465,738 26,464,586 119,205
Resolution 3 - Election of Director (Mr Gregory Harvey)
This resolution was passed on a show of hands.
The total number of proxy votes exercisable by all proxies validly appointed was 121,049,529. Instructions in respect of the proxies were:
--------------------------------
For Against Abstain
--------------------------------
120,302,483 674,841 72,205
Resolution 4 - Election of Director (Mr Alan Edgar)
This resolution was passed on a show of hands.
The total number of proxy votes exercisable by all proxies validly appointed was 121,049,529. Instructions in respect of the proxies were:
--------------------------------For Against Abstain--------------------------------89,420,915 31,112,728 515,886
Resolution 5 - Election of Director (Mr Richard Carter)
This resolution was passed on a show of hands.
The total number of proxy votes exercisable by all proxies validly appointed was 121,049,529. Instructions in respect of the proxies were:
--------------------------------
For Against Abstain
--------------------------------
120,116,982 860,842 71,705
Resolution 6 - Election of Director (Mr Douglas Martin)
This resolution was passed on a show of hands.
The total number of proxy votes exercisable by all proxies validly appointed was 121,049,529. Instructions in respect of the proxies were:
--------------------------------For Against Abstain--------------------------------120,286,844 690,980 71,705
Resolution 7 - Ratification of Prior Share Issue
This resolution was passed on a show of hands.
The total number of proxy votes exercisable by all proxies validly appointed was 121,049,529. Instructions in respect of the proxies were:
--------------------------------For Against Abstain--------------------------------120,897,024 89,000 63,505
Contact
North American Contact:
Mr Jeff Clarke
Managing Director & CEO
Ph: +1-214-244-7690
Email: jclarke@marionenergy.com
Australian Contact:
Mr Peter Collery
Executive Director and Company Secretary
Ph: +61-3-8862-6466
Email: peter@marionenergy.com.au
--------------------------------
For Against Abstain
--------------------------------
120,302,483 674,841 72,205
--------------------------------
For Against Abstain
--------------------------------
120,116,982 860,842 71,705
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