Exhibit 99.1
Suite 2000 - 1055 West Hastings Street, Vancouver, B.C., V6E 2E9 Canada | |
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OROMIN EXPLORATIONS LTD. (the “Company”)
Annual General and Special Meeting of Shareholders
July 31, 2013
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 31, 2013 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 |
71,970,856 | 96.83% | 2,356,015 | 3.17% |
Item 2: | Election of Directors |
The seven nominees set forth in the Company’s Information Circular dated June 12, 2013 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 | 55,161,782 | 97.65% | 1,329,456 | 2.35% |
Robert H. Brennan | 55,689,937 | 98.58% | 801,301 | 1.42% |
Nell M. Dragovan | 51,995,524 | 92.24% | 4,372,289 | 7.76% |
Chet Idziszek | 52,119,449 | 92.26% | 4,371,789 | 7.74% |
Robert Sibthorpe | 55,103,027 | 97.54% | 1,388,211 | 2.46% |
James G. Stewart | 51,995,524 | 92.24% | 4,372,289 | 7.76% |
Douglas Turnbull | 52,001,594 | 92.05% | 4,489,644 | 7.95% |
Item 3: | Advance Notice Policy |
The Advance Notice Policy, as more fully set forth in the Management Information Circular dated June 12, 2013, was approved.
Votes For | % For | Votes Against | % Against |
51,206,124* | 97.91% | 1,093,823 | 2.09% |
*Excluding 4,191,291 shares held by Insiders
OROMIN EXPLORATIONS LTD.
Signed “Ian Brown”
Ian Brown | |
Chief Financial Officer | |
August 6, 2013 |