Factual account of the facts from the AGM voting
INTEROIL CORPORATION
Annual and Special Meeting of Shareholders of
InterOil Corporation (the "Issuer"
June 24, 2013
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations
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Section 11.3
Matters Voted Upon |
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General Business
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Outcome of Vote
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Votes For
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Votes Witheld
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1.
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The resolutions electing directors of the Issuer for the ensuing year. The resolutions were conducted by a show of hands. The results for each director are as follows:
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Gaylen J. Byker
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Approved
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19,375,451 89.35%
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2,310,052 10.65%
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Phil E. Mulacek
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Approved
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15,831,601 73.01%
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5,853,901 26.99%
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Roger N. Grundy
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Approved
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15,974,787 73.67%
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5,710,715 26.33%
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Roger F. Lewis
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Approved
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19,538,410 90.10%
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2,147,092 9.90%
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Ford Nicholson
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Approved
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20,065,279 92.53%
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1,620,223 7.47%
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Sir Rabbie L. Namaliu
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Approved
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21,478,869 99.05%
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206,633 0.95%
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Samuel L. Delcamp
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Approved
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14,550,646 67.10%
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7,134,856 32.90%
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Sir Wilson L. Kamit CBE
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Approved
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21,485,704 99.08%
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199,798 0.92%
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Outcome of Vote
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Votes For
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Votes Witheld
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2.
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The resolution appointing PricewaterhouseCoopers LLP as the auditors of the Issuer for the ensuing year. The resolution was conducted by a show of hands.
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Approved
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26,084,620 94.76%
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1,441,362 5.24%
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Outcome of Vote
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Votes For
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Votes Against
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3.
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The resolution to approve and confirm the New Shareholders Rights Plan of the Issuer. The resolution was conducted by ballot.
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Approved
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14,951,213 55.76%
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11,862,641 44.24%
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Outcome of Vote
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Votes For
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Votes Against
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3.
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The resolution to approve and confirm the new by-laws of the Issuer. The resolution was conducted by ballot.
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Approved
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15,100,674 65.32%
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8,016,264 34.68%
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Facts are that it was definitely not 100%