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OROMIN EXPLORATIONS LTD. (the “Company”)
Annual General and Special Meeting of Shareholders
July 4, 2012
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations, Section 11.3
This report describes the matters voted upon and the outcome of the votes conducted at the Annual General and Special Meeting of shareholders of the Company held on July 4, 2012 in Vancouver, British Columbia:
Item 1: | Appointment of Auditors |
Davidson & Company LLP was appointed as auditors of the Company and the directors were authorized to fix the remuneration of the auditors by a majority vote by a show of hands.
Votes For | % For | Votes Withheld | % Withheld |
93,078,744 | 99.74% | 247,068 | 0.26% |
Item 2: | Election of Directors |
The seven nominees set forth in the Company’s Information Circular dated May 29, 2012 were elected as directors of the Company by a majority vote by a show of hands.
Nominee | Votes For | % For | Votes Withheld | % Withheld |
Derek Bartlett | 80,034,623 | 97.01% | 2,464,529 | 2.99% |
Robert H. Brennan | 81,893,223 | 99.27% | 605,929 | 0.73% |
Nell M. Dragovan | 75,028,586 | 90.94% | 7,470,566 | 9.06% |
Chet Idziszek | 75,015,012 | 90.93% | 7,484,140 | 9.07% |
Robert Sibthorpe | 81,863,607 | 99.23% | 635,545 | 0.77% |
James G. Stewart | 75,069,586 | 90.99% | 7,429,566 | 9.01% |
Douglas Turnbull | 75,064,486 | 90.99% | 7,434,666 | 9.01% |
Item 3: | Stock Option Plan |
The Stock Option Plan, as more fully set forth in the Management Information Circular dated May 29, 2012, was approved as the stock option plan of the Company.
Votes For | % For | Votes Against | % Against |
37,088,547 | 51.89% | 34,384,506 | 48.11% |
OROMIN EXPLORATIONS LTD.
Signed “Ian Brown”
Ian Brown
Chief Financial Officer
July 11, 2012