SHP Shoal Point Energy Ltd

Pursuant to Section 11.3 of National Instrument 51-102, the following matters
were put to vote at the Annual General Special Meeting of Shoal Point Energy
Ltd. (the "Issuer") (CSE:SHP)(OTCQX:SHPNF) held on June 30, 2014: 


The report on the voting results is as follows:

1. Number of Directors 

To consider, and if thought advisable, to approve a special resolution
empowering the Board of Directors to determine from time to time the number of
directors within the minimum and maximum numbers provided for in the articles of
the Company: 


By vote of proxy (For: 77,084,332 Shares, Against: 1,782,457 Shares), the number
of directors was set at three. 


2. Election of Directors 

By vote of proxy and in person, the following persons were elected as directors
of the Issuer until their term of office expires: 




                                For       Withheld
                                                  
Mark Jarvis              67,213,610      4,711,872
Eric Schneider           71,886,610         38,872
Brian Usher-Jones        71,886,610         38,872



3. Appointment and Remuneration of Auditor 

By vote of proxy (For: 72,528,319 Shares, Withheld: 6,338,471 Shares), Dale
Matheson Carr-Hilton Labonte LLP was appointed as auditor of the Issuer for the
ensuing year and the directors are authorized to set the remuneration.


4. Stock Option Plan 

By vote of proxy (For 66,845,247 Shares, Against 5,080,235 Shares); the approval
of the resolutions set out in the Information Circular approving the Stock
Option Plan.


5. Other Business 

By vote of proxy (For 72,339,601 Shares, Against 6,527,188 Shares) the
shareholders elected to transact any further or other business as may properly
come before the Meeting.


About Shoal Point Energy 

Shoal Point Energy is a public company listed on the CSE under the symbol "SHP".
The core asset of the Company is oil and gas interests in the Green Point Shale
area in Western Newfoundland.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Shoal Point Energy Ltd.
Mark Jarvis
416 637 2181, extension 310

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