EXHIBIT 99.1
NEXEN INC.
Special Meeting of Shareholders
of
Nexen Inc. ("Nexen")
September 20, 2012
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations
Section 11.3
Matters Voted Upon
Description of Matter | Outcome of Vote | Votes by Ballot | ||
Votes FOR | Votes AGAINST | |||
1. | Special resolution of the holders of common shares, the full text of which is set forth in Appendix A of the information circular and proxy statement of Nexen dated August 16, 2012 (the “Information Circular”), to approve a plan of arrangement under Section 192 of the Canada Business Corporations Act (the “Arrangement”), all as more particularly described in the Information Circular. | Passed | 392,643,551 (99.62%) | 1,488,265 (0.38%) |
2. | Special resolution of the holders of cumulative redeemable Class A rate reset preferred shares, Series 2, the full text of which is set forth in Appendix B of the Information Circular, to approve the Arrangement, all as more particularly described in the Information Circular. | Passed | 1,787,750 (87.37%) | 258,467 (12.63%) |