Nido Petroleum : Annual General Meeting Results

Microsoft Word - AGM Results Letter - Vote - Poll.docx

6 May 2016

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 6 May 2016 at 2.00 pm (Perth time):

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	35,764,408	99.82
Against	52,604	0.15
Abstain	0	N/A
Proxy's Discretion	12,326	0.03

The motion was carried as an ordinary Resolution on a poll with the results as follows:

Vote Type	Voted	%
For	35,776,734	99.85
Against	52,604	0.15
Abstain	0	N/A

Manila Office 4F Zaragosa Building, 102 Gamboa Street, Legaspi Village, Makati City, 1229 Philippines | P: [phone] F: + 63 2 773 2701 Perth Office Registered Office | Level 3, 1 Preston Street, Como, WA 6152 | P: [phone] F: [phone] | www.nido.com.au Resolution 2 - Election of Director - Mr Krairit Nilkuha

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

Vote Type	Voted	%
For	35,775,755	99.85
Against	41,257	0.12
Abstain	0	N/A
Proxy's Discretion	12,326	0.03

The motion was carried as an ordinary Resolution on a poll with the results as follows:

Vote Type	Voted	%
For	35,788,081	99.88
Against	41,257	0.12
Abstain	0	N/A

Resolution 3 - Election of Director - Mr William Bloking

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

Vote Type	Voted	%
For	35,767,525	99.83
Against	49,487	0.14
Abstain	0	N/A
Proxy's Discretion	12,326	0.03

The motion was carried as an ordinary Resolution on a poll with the results as follows:

Vote Type	Voted	%
For	35,779,851	99.86
Against	49,487	0.14
Abstain	0	N/A

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www.nido.com.au

Resolution 4 - Approval of allocation of Retention Rights to Dr. Michael Fischer

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

Vote Type	Voted	%
For	35,754,336	99.80
Against	61,541	0.17
Abstain	1,135	N/A
Proxy's Discretion	12,326	0.03

The motion was carried as an ordinary Resolution on a poll with the results as follows:

Vote Type	Voted	%
For	35,766,662	99.83
Against	61,541	0.17
Abstain	1,135	N/A

For further information please contact:

Mike Fischer Managing Director Nido Petroleum Limited

[phone]

[e-mail]

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www.nido.com.au