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Press release from CNW Group

Report on voting results of Aurora Oil & Gas Limited

Wednesday, May 29, 2013

Report on voting results of Aurora Oil & Gas Limited

08:52 EDT Wednesday, May 29, 2013

PERTH, Western Australia, May 29, 2013 /CNW/ - Aurora Oil & Gas Limited (TSX: AEF) (ASX: AUT) ("Aurora") hereby advises of the results of voting on the matters submitted to the annual general meeting of the shareholders of the Company held on May 29, 2013 at The Hay Room, BDO Perth, 38 Station Street, Subiaco, Western Australia.

Aurora advises details of the resolutions and the validly appointed proxies in respect of the resolutions were as follows:

Resolution Result Number of Proxy Votes
      For Against Proxy's Discretion Abstain
1. Adoption of
Remuneration Report
Carried on a
show of
hands as an
ordinary
resolution
212,766,184 27,033,371 1,313,013 374,159
2. Re-election of Ian
Lusted as a Director
Carried on a
show of
hands as an
ordinary
resolution
235,435,763 14,886,048 2,372,513 8,572,062
3. Re-election of Alan
Watson as a Director
Carried on a
show of
hands as an
ordinary
resolution
257,031,105 648,882 3,584,399 2,000
4. Re-election of William
Molson as a Director
Carried on a
show of
hands as an
ordinary
resolution
255,530,777 368,471 3,584,399 1,782,739
5. Amendment to the
Company's Constitution
Carried on a
show of
hands as an
ordinary
resolution
258,400,727 478,266 2,376,513 10,880
6. Re-election of Jonathan
Stewart as a Director
Carried on a
show of
hands as an
ordinary
resolution
249,784,601 537,210 2,372,513 8,572,062
7. Re-election of Graham
Dowland as a Director
Carried on a
show of
hands as an
ordinary
resolution
233,650,024 14,891,048 2,372,513 10,352,801
8. Re-election of Gren
Schoch as a Director
Carried on a
show of
hands as an
ordinary
resolution
255,519,527 379,721 3,584,399 1,782,739
9. Re-election of Fiona
Harris as a Director
Carried on a
show of
hands as an
ordinary
resolution
257,269,151 409,736 3,584,399 3,100
10. Increase in Non-
Executive Directors' Fee
Pool
Carried on a
show of
hands as an
ordinary
resolution
205,125,065 30,949,270 346,102 397,812
11. Grant of Performance
Rights to Jonathan
Stewart, Executive
Chairman, pursuant to
the 2012 Award under
the Long Term
Incentive Plan
Carried on a
show of
hands as an
ordinary
resolution
200,733,949 36,577,679 1,396,102 385,905
12. Grant of Performance
Rights to Graham
Dowland, Finance
Director, pursuant to the   
2012 Award under the
Long Term Incentive
Plan
Carried on a
show of
hands as an
ordinary
resolution
201,940,118 36,548,115 3,574,599 378,405
13. Grant of Performance
Rights to Ian Lusted,
Technical Director,
pursuant to the 2012
Award under the Long
Term Incentive Plan
Carried on a
show of
hands as an
ordinary
resolution
203,152,004 36,548,115 2,362,713 378,405
14. Grant of Performance
Rights to Jonathan
Stewart, Executive
Chairman, pursuant to
the 2013 Award under
the Long Term
Incentive Plan
Carried on a
show of
hands as an
ordinary
resolution
   200,736,449       36,575,179    1,396,102 385,905
15. Grant of Performance
Rights to Graham
Dowland, Finance
Director, pursuant to the
2013 Award under
the Long Term Incentive
Plan
Carried on a
show of
hands as an
ordinary
resolution
201,490,508 36,545,615 3,574,599 830,515
16. Grant of Performance
Rights to Ian Lusted,
Technical Director,
pursuant to the 2013
Award under the Long
Term Incentive Plan
Carried on a
show of
hands as an
ordinary
resolution
202,702,394 36,545,615 2,372,213 821,015

Yours sincerely
AURORA OIL & GAS LIMITED

(Signed) Julie Foster

Julie Foster
COMPANY SECRETARY

About Aurora

Aurora is an Australian and Toronto listed oil and gas company active in the over pressured liquids rich region of the Eagle Ford shale in Texas, United States.  Aurora is engaged in the development and production of oil, condensate and natural gas in Karnes, Live Oak and Atascosa counties in South Texas. Aurora participates in approximately 79,700 highly contiguous gross acres in the heart of the trend, including approximately 21,800 net acres within the Sugarkane Field in the over-pressured and liquids core of the Eagle Ford.

SOURCE: Aurora Oil & Gas Limited

For further information:

Jon Stewart
Executive Chairman
Aurora Oil & Gas Limited
Tel: +61 8 9380 2700

Shaun Duffy
F T I Consulting
Tel: +61 8 9485 8888
Mob: +61 404 094 384
Shaun.Duffy@fticonsulting.com 

Jane Munday
F T I Consulting
Tel: +61 8 9485 8888
Mob: +61 488 400 248
Jane.Munday@fticonsulting.com 

Aurora Oil & Gas Limited ABN 90 008 787 988

HEAD OFFICE
Level 20, 77 St. Georges Terrace, Perth, WA 6000, Australia
GPO Box 2530 Perth, WA 6001, Australia
t +61 8 9440 2626, f +61 8 9440 2699, e info@auroraoag.com.au

HOUSTON
Aurora USA Oil & Gas, Inc. a subsidiary of Aurora Oil & Gas Limited
1111 Louisiana, Suite 4550, Houston, TX 77002 USA
t +1 713 402 1920, f +1 713 357 9674

www.auroraoag.com.au

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