Rockpool Acqui Regulatory News (ROC)

8 May 2008 07:01

Roc Oil Company Limited08 May 2008 8 May 2008 ROC OIL COMPANY LIMITED ("ROC") STOCK EXCHANGE RELEASE RESOLUTIONS PUT TO ANNUAL GENERAL MEETING AND DISCLOSURE OF PROXY VOTES ROC advises that the result of the resolutions put to its members at its AnnualGeneral Meeting held earlier today were as follows: 2. Re-election of Mr W Jephcott as a Director. Result - carried. 3. Re-election of Mr S Jansma Jr as a Director. Result - carried. 4. Election of Mr B Clement as a Director. Result - carried. 5. Election of Dr D Schwebel as a Director. Result - carried. 6. Renewal of approval for the issue of options under the Employee Share Option Plan by passing the following resolution: "That the Company approve the issue of options under the Employee Share Option Plan details of which are provided with the Notice of Meeting, as an exception to ASX Listing Rule 7.1." Result - carried. 7. Renewal of approval for the issue of options under the Executive Share Option Scheme by passing the following resolution: "That the Company approve the issue of options under the Executive Option Scheme, the details of which are provided with the Notice of Meeting, as an exception to ASX Listing Rule 7.1" Result - carried. 8. Adoption of the Remuneration Report for the year ended 31 December 2007. Result - carried. In accordance with Section 251AA(2) of the Corporations Act, ROC also notifiesthat all of the above resolutions were decided on a show of hands and that thetotal number of proxy votes received specified that the appointee was to vote inrespect of all resolutions as follows: +--------------+--------------+---------------+---------------+----------------+|Resolution No.| For | Against | Abstain | Discretion |+--------------+--------------+---------------+---------------+----------------+| 2 | 74,470,194 | 1,099,212 | 371,797 | 6,010,440 |+--------------+--------------+---------------+---------------+----------------+| 3 | 74,990,793 | 561,414 | 369,596 | 6,029,840 |+--------------+--------------+---------------+---------------+----------------+| 4 | 75,210,538 | 352,965 | 368,800 | 6,019,340 |+--------------+--------------+---------------+---------------+----------------+| 5 | 75,244,682 | 391,850 | 299,271 | 6,015,840 |+--------------+--------------+---------------+---------------+----------------+| 6 | 73,497,413 | 2,108,958 | 404,571 | 2,238,912 |+--------------+--------------+---------------+---------------+----------------+| 7 | 65,992,442 | 9,257,503 | 752,872 | 2,238,912 |+--------------+--------------+---------------+---------------+----------------+| 8 | 73,238,809 | 1,945,882 | 683,656 | 6,083,296 |+--------------+--------------+---------------+---------------+----------------+ John DoranChief Executive Officer For further information please contact: Dr John Doran on Tel: +61-2-8356-2000 Fax: +61-2-9380-2635 Email: jdoran@rocoil.com.au Or visit ROC's website: www.rocoil.com.au Dr Kevin Hird General Manager - Business Development Tel: +44 (0)20 7495 5707/+61 (0)2 8356 2000 Mob: +44 (0)7751 3671 49/+61 (0)417 261 727 Email: khird@rocoil.com.au Michael Shaw Oriel Securities Limited (Nominated Adviser) Tel: +44 (0)20 7710 7600 Bobby Morse Buchanan Communications Tel: + 44 (0)20 7466 5000 Fax: + 44 (0)20 7466 5001 E-Mail: bobbym@buchanan.uk.com Mob: +44 (0)7802 875 227 This information is provided by RNS The company news service from the London Stock Exchange