Australis Oil & Gas Limited (ASX: ATS) today held an Annual General Meeting at 11.00am (AWST) at REIWA Building, Level 1, 215 Hay Street, Subiaco, Western Australia.

Australis advises resolutions 1 to 11 were put to the Annual General Meeting of members today and resolutions 1 to 10 were passed and resolution 11 was not passed. Each resolution was decided on a poll. The number of votes cast on the poll in respect of each resolution is set out below:

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