fdfdbdf6-4ff6-4ab7-9e37-798d00cbe591.pdf

18 May 2016

Market Announcements Office Australian Securities Exchange 20 Bridge Street

Sydney NSW 2000 Dear Sir,

Results of Resolutions - Pryme Energy Limited (PYM) Annual General Meeting

As required by ASX Listing Rule 3.13.2, we advise that all resolutions were passed by shareholders on a show of hands at the Annual General Meeting held on Wednesday, 18 May 2016.

For the purposes of section 251AA of the Corporations Act 2001, information about proxies received in respect of each resolution is set out in the attached proxy summary.

Yours sincerely,

Stephen Mitchell Chairman

ABN: 75 117 387 354

Tel: +61 3 9642 2899 | Fax: +61 3 9642 5177

Level 6, 412 Collins Street, Melbourne VIC 3000 Australia www.pryme-energy.com

Resolution

Lodged for

Lodged Open

Total For (Includes Open)

Lodged Against

Abstain

1. Election of Director - Mr Stephen Mitchell

335,773,612

94.9%

360,208

0.1%

336,133,820

95.0%

17,541,182

5.0%

11,250

2. Election of Director - Mr Donald Beard

335,898,343

94.9%

249,477

0.1%

336,147,820

95.0%

17,527,182

5.0%

11,250

3. Elector of Director - Mr Ray Shorrocks

330,644,396

94.9%

249,477

0.1%

330,893,873

95.0%

17,627,182

5.1%

5,165,197

4. Ratification of Shares Issued

351,758,744

99.5%

249,477

0.1%

352,008,221

99.6%

1,490,500

0.4%

187,531

5. Increase in capacity to issue securities under Listing Rule 7.1A

352,255,172

99.6%

249,477

0.1%

352,504,649

99.7%

1,056,872

0.3%

124,731

6. Change of company name

335,083,413

94.8%

249,477

0.1%

335,332,890

94.9%

18,326,622

5.2%

26,740

7. Share consolidation

334,188,958

94.5%

249,477

0.1%

334,438,435

94.6%

19,221,077

5.4%

26,740

8. Approval of issue of options to Mr Stephen Mitchell

269,589,388

88.4%

249,477

0.1%

269,838,865

88.5%

35,062,014

11.5%

1,006,426

9. Approval of issue of options to Mr Donald Beard

217,973,135

71.3%

51,674,444

16.9%

269,647,579

88.2%

36,253,300

11.9%

6,426

10. Approval of Issue of Options to Mr Ray Shorrocks

218,148,135

71.3%

51,690,730

16.9%

269,838,865

88.2%

36,062,014

11.8%

6,426

11. Remuneration Report

234,660,337

81.1%

51,690,730

17.9%

286,351,067

99%

2,872,712

1.0%

432,094

Pryme Energy Limited published this content on 18 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 May 2016 02:22:08 UTC.

Original documenthttp://www.pryme-energy.com/irm/PDF/2612/ResultsofMeeting

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