Result of AGM
November 25 2008 - 1:00AM
UK Regulatory
RNS Number : 8488I
Elixir Petroleum Ltd
25 November 2008
Elixir Petroleum Limited
(AIM : ELP)
25 November 2008
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting of Elixir Petroleum Limited ("Company") was held on Monday 24 November 2008 at Level 31, 77 St Georges
Terrace, Perth at 2.00 pm (WDT).
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously mailed to shareholders and available on
the Company's website.
In accordance with Section 251AA of the Corporations Act 2001, the following information is also provided:
Resolution Result Number of Proxy Votes
For Against Abstain Proxy's Discretion
1 Remuneration Report Passed on a show of 28,477,242 951,791 Nil 8,369,470
hands
(non-binding)
2 Re-election of Passed on a show of 30,433,242 11,791 Nil 8,358,470
Director: Mr Iain hands
Knott
Elixir released a presentation to the ASX given at the Annual General Meeting. A copy of the presentation can be found on the Company's
website at www.elixirpetroleum.com.
For further information, please visit the Company's website or contact:
Elixir Petroleum Limited Blue Oar Securities Plc
Alex Neuling Jerry Keen / Olly Cairns
Tel: (+61) 8 9440 2650 Tel: (+44) 207 448 4400 / (+61) 8 6430 1631
Conduit PR
Jonathan Charles
Tel: (+44) 207 429 6666
This information is provided by RNS
The company news service from the London Stock Exchange
END
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