Press Release: AFRICA OIL ANNOUNCES ANNUAL MEETING VOTING RESULTS

Dow Jones05-24

AFRICA OIL ANNOUNCES ANNUAL MEETING VOTING RESULTS

Canada NewsWire

VANCOUVER, BC, May 23, 2024

VANCOUVER, BC, May 23, 2024 /CNW/ - (TSX: AOI) (Nasdaq-Stockholm: AOI) -- Africa Oil Corp. ("Africa Oil", or the "Company") is pleased to report the voting results from the Company's annual general meeting of shareholders held today in Vancouver, British Columbia. View PDF version

A total of 178,685,740 common shares were voted at the meeting, representing 39.16% of the votes attached to all the outstanding common shares of the Company as at Record Date April 15, 2024. Shareholders voted in favour of all items of business as follows:

 
Election of Directors                           % For  % Withheld 
Andrew Bartlett                                 98.51        1.49 
John Craig                                      97.30        2.70 
Michael Ebsary                                  99.66        0.34 
Gary Guidry                                     99.44        0.56 
Keith Hill                                      94.94        5.06 
Erin Johnston                                   99.10        0.90 
Roger Tucker                                    99.70        0.30 
Kimberley Wood                                  91.94        8.06 
 
Appointment of Auditors                         % For  % Withheld 
PricewaterhouseCoopers LLP                      96.45        3.55 
 
                                                % For   % Against 
Advisory Resolution on Executive Compensation   96.49        3.51 
 

All eight directors will serve on the Company's Board until the next annual general meeting of shareholders or until their successors are elected or appointed.

Detailed voting results for the 2024 Annual General Meeting are available on SEDAR at www.sedar.com.

About Africa Oil

Africa Oil Corp. is a Canadian oil and gas company with producing and development assets in deepwater Nigeria, an interest in the Venus light oil and associated gas discovery, offshore Namibia, and an exploration/appraisal portfolio in west and south of Africa, as well as Guyana. The Company is listed on the Toronto Stock Exchange and on Nasdaq Stockholm under the symbol "AOI".

Additional Information

This information is information that Africa Oil is obliged to make public pursuant to the Swedish Financial Instruments Trading Act. The information was submitted for publication, through the agency of the contact persons set out above, at 05:30 p.m. EDT on May 23, 2024.

SOURCE Africa Oil Corp.

View original content to download multimedia: http://www.newswire.ca/en/releases/archive/May2024/23/c3759.html

/CONTACT:

Shahin Amini, Head of Investor Relations and Communications, shahin.amini@africaoilcorp.com, T: +44 (0)20 8017 1511

Copyright CNW Group 2024 
 

(END) Dow Jones Newswires

May 23, 2024 17:30 ET (21:30 GMT)

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