Horizon Oil — Shareholder Meeting (September 2016)

4 slides from Horizon Oil's shareholder meeting presentation, Sep 6, 2016

Slide 1: General Meeting Presentation – IMC Financing Proposal
Horizon Oil Limited ABN 51 009 799 455 Level 6, 134 William Street, Woolloomooloo NSW Australia 2011 Tel +61 2 9332 5000, Fax +61 2 9332 5050 www.horizonoil.com.au For personal use only 6 September 2016 The Manager, Company Announcements ASX Limited Exchange Centre 20 Bridge Street Sydney NSW 2000 G
Slide 2: General Meeting of Shareholders
For personal use only HORIZON OIL LIMITED ACN 009 799 455 General Meeting of Shareholders 6 September 2016
Slide 3: Ordinary Resolution 1: Approval of the IMC Financing Proposal
Ordinary Resolution 1 : Approval of the IMC Financing Proposal For personal use only “That for the purposes of section 208 and item 7 of section 611 of the Corporations Act 2001(Cth), ASX Listing Rule 10.1, ASX Listing Rule 10.11 and for all other purposes, approval is given to the Company (and its
Slide 4: Proxy Voting Summary
Proxy Voting Summary For personal use only Resolution *Votes For ^Votes Open Votes Against % % % 1. Approval of the IMC Financing 220,161,743 202,000 7,813,430 Proposal 96.5% 0.1% 3.4% * Includes ‘Votes Open’ allocated by proxy to the Chairperson ^ Excludes ‘Votes Open’ allocated by proxy to the Cha