ASX Announcement 21 November 2011 Results of Annual General Meeting

Notice is hereby given, in accordance with Listing Rule 3.13.2 and Corporations Law Section
251AA(2) that at the Annual General Meeting ("AGM") of the Company held today that the
resolutions as set out below were passed by a show of hands without amendment.
1. That Mr Ron Prefontaine, who retires by rotation in accordance with Article 39 of the Company's Constitution and, being eligible, offers himself for re-election, be re-elected as a Director.
2. That Mr Stephen Bizzell, who retires by rotation in accordance with Article 39 of the Company's Constitution and, being eligible, offers himself for re-election, be re-elected as a Director.
3. That the Remuneration Report for the year ended 30 June 2011 (as set out in the Directors'
Report) is adopted.
In respect of the resolutions, the total number of proxy votes exercisable by all proxies validly appointed and the total number of proxy votes in respect of which the appointments specified that:
I. The proxy was to vote for the resolution; and
II. The proxy was to vote against the resolution; and
III. The proxy was able to vote at the proxy's discretion; and
IV. The proxy abstained from voting
are set out below:

Resolution

For

Against

Discretion

Abstain

Total

1

138,968,785

15,823,668

2,172,967

4,761,261

161,726,681

2

143,427,593

13,117,540

2,156,467

3,025,081

161,726,681

3

115,826,557

14,670,879

2,283,147

28,946,098

161,726,681

For and on behalf of the Board
Duncan Cornish
Company Secretary

ASX: BOW

Bow Energy Limited