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REPORT OF VOTING RESULTS
The following describes the matters voted upon and the outcome of the votes at the annual general meeting of shareholders of Oromin Explorations Ltd. (the Company”) held on July 20, 2010 in Vancouver, British Columbia:
| Item 1: | Appointment of Auditors |
Davidson & Company LLP was appointed as auditor of the Company and the directors were authorized to fix the remuneration of the auditor by a majority vote by a show of hands.
| Votes For | 43,450,571 | ||||
| Votes Withheld | 23,767 |
| Item 2: | Election of Directors |
The seven nominees set forth in the Company’s Information Circular dated June 10, 2010 were elected as directors of the Company by a majority vote by a show of hands.
| Votes For | 41,561,790 | ||||
| Votes Withheld | 1,881,274 |
OROMIN EXPLORATIONS LTD.
Signed “J.G. Stewart”
J.G. Stewart
Corporate Secretary
July 20, 2010