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Oil Search Advises on 2019 Annual Meeting Resolutions

10 May 2019  |  15:20:00  |  Associate analysts  |  Increase  |  Decrease  |  

Original announcement: 2019 Annual Meeting Resolutions

Oil Search advised that, Ordinary Business resolutions 2, 3 and 4, and Special Business resolutions 1, 2 and 3 considered at the AGM were approved by the Meeting. The Annual Meeting resolved to re-elect Dr Agu Kantsler as a director of the Company, Re-elect Sir Mel Togolo as a director of the Company, Re-appoint Deloitte Touche Tohmatsu as the auditor and to authorise the directors to fix the fees and expenses of the auditor. The Company approved the award of 286,700 Performance Rights to MD, Mr Peter Botten, approve the award of 228,242 Restricted Shares and approve the increase of A$500,000, to A$3,000,000, in the maximum aggregate amount that may be paid to Non- Executive Directors by way of fees in any calendar year.

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