Result of Annual Meeting
26 Junio 2009 - 1:00AM
UK Regulatory
TIDMAXC
RNS Number : 5518U
Addax Petroleum Corporation
25 June 2009
REGULATORY ANNOUNCEMENT
ADDAX PETROLEUM CORPORATION
RESULTS OF ANNUAL MEETING
In respect of the annual meeting of shareholders of Addax Petroleum Corporation
("Addax Petroleum" or the "Corporation") (TSX:AXC and LSE:AXC), held on 25 June
2009, the following sets forth a description of all the resolutions proposed at
the annual meeting and the outcome of each vote.
+--------------+---------------------------------------+---------------------------+
| | Description of Matter | Outcome of Vote |
+--------------+---------------------------------------+---------------------------+
| 1. | Reappointing Deloitte & Touche LLP, | Carried |
| | as auditor of the Corporation and | |
| | authorizing the Audit Committee of | |
| | the Corporation to fix the | |
| | remuneration of the auditor of the | |
| | Corporation | |
| | | |
+--------------+---------------------------------------+---------------------------+
| 2. | Fixing the number of directors to be | Carried |
| | elected at eight. | |
| | | |
+--------------+---------------------------------------+---------------------------+
| 3. | Electing the following nominees as | Carried |
| | directors of Addax Petroleum to hold | |
| | office until the next annual meeting | |
| | of shareholders or until their | |
| | successors are elected or appointed: | |
| | Peter Dey | |
| | Jean Claude Gandur | |
| | Brian Anderson | |
| | James Davie | |
| | Stephen Paul de Heinrich | |
| | Gerry Macey | |
| | Afolabi Oladele | |
| | Wesley Twiss | |
+--------------+---------------------------------------+---------------------------+
About Addax Petroleum
Addax Petroleum is an international oil and gas exploration and production
company with a strategic focus on West Africa and the Middle East. Addax
Petroleum is one of the largest independent oil producers in West Africa and has
increased its crude oil production from an average of 8,000 bbl/d for 1998 to an
average of 134,700 bbl/d for the first quarter of 2009. Further information
about Addax Petroleum is available at www.addaxpetroleum.com or at
www.sedar.com.
For additional information, please contact:
Allison Neapole
Senior Legal Advisor
Tel.: +41 22 702 9400
This information is provided by RNS
The company news service from the London Stock Exchange
END
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