The following resolutions were voted on at the Meeting and carried on a
show of hands:
|Resolution||Votes For||Percent||Votes Withheld||Percent|
|The election of the following nominees as Directors of the Corporation to serve until the next annual meeting of shareholders of the Corporation, or until their successors are elected or appointed:|
The appointment of ||49,367,157||100%||-||-|
The following resolutions were approved by a vote conducted by ballot at
|Resolution||Votes For||Percent||Votes Against||Percent|
|An ordinary resolution authorizing the annual amounts regarding the allotment of equity securities.||36,840,893||89.3%||4,420,986||10.7%|
|A special resolution authorizing the limits regarding the dis-application of pre-emption rights.||41,225,969||98.2%||751,000||1.8%|
|An ordinary resolution approving the long-term incentive plan for the Corporation with certain amendments thereto.||28,712,733||69.6%||12,549,235||30.4%|
Non-votes and invalid votes have not been counted in the calculation of
the proportion of votes for and against each resolution.
A copy of the Voting Report is available on SEDAR at www.sedar.com and has been submitted to the National Storage Mechanism and will be
available at http://www.morningstar.co.uk/uk/NSM.
About Caracal Energy Inc.
Caracal Energy Inc. is an international exploration and development
company focused on oil and gas exploration, development and production
activities in the
The Company's shares trade on the
SOURCE Caracal Energy Inc.