In accordance with ASX Listing Rule 3.12.2 and Section 251AA(2) of the Corporations Act
2001, the following information is provided to ASX in relation to resolutions passed by
members of Bounty Oil & Gas NL at its Annual General Meeting held on 27
November 2024.
The Board is pleased to announce that all of the resolutions, as contained in the Notice of
Meeting dated 29 October 2024, were duly passed by shareholders by way of a poll on each
Resolution at the AGM.
As at the record date of the AGM on 27 November 2024, the total number of Shares on
issue was 1,498,500,982 Shares.
The Poll results of all the resolutions proposed at the AGM are attached as a schedule to this
announcement.
As more than 50% of the votes were cast in favour of all of the Ordinary Resolutions and
more than 75% of the votes were cast in favour of the Special Resolutions, all of the
resolutions were duly passed as resolutions of the Company.
This announcement was authorised by the authority of the Board
