Thursday, May 31, 2012 4:41:20 PM
Africa Oil Corp
Symbol C : AOI
Shares Issued 218,664,492
Close 2012-05-30 C$ 10.20
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Africa Oil shareholders re-elect five-member board
2012-05-31 16:36 ET - News Release
Mr. Keith Hill reports
AFRICA OIL ANNUAL MEETING RESULTS
At the annual general meeting held today in Vancouver, Africa Oil Corp.'s shareholders approved all of the resolutions put forward at the meeting, namely:
Approved the consolidated audited financial statements of the corporation for the year ended Dec. 31, 2011, together with the report of the auditor thereon;
Fixed the number of directors at five;
Elected the following directors to hold office until the next annual general meeting of the corporation: Keith Hill, Cameron Bailey, Gary Guidry, Bryan Benitz and John Craig;
Appointed PricewaterhouseCoopers LLP as auditor of the corporation to hold office until the next annual general meeting at a remuneration to be fixed by the directors of the corporation;
Approved an ordinary resolution ratifying and confirming the corporation's existing 10-per-cent rolling stock option plan and related matters.
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