Detail of AGM voting results

[Palm]

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

Section 11.3 Matters Voted Upon
General Business		Outcome of Vote			Votes For				Votes Witheld
1.						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:
Gaylen J. Byker		Approved			19,375,451 89.35%				2,310,052 10.65%
Phil E. Mulacek		Approved			15,831,601 73.01%				5,853,901 26.99%
Roger N. Grundy		Approved			15,974,787 73.67%				5,710,715 26.33%
Roger F. Lewis		Approved			19,538,410 90.10%				2,147,092 9.90%
Ford Nicholson		Approved			20,065,279 92.53%				1,620,223 7.47%
Sir Rabbie L. Namaliu		Approved			21,478,869 99.05%				206,633 0.95%
Samuel L. Delcamp		Approved			14,550,646 67.10%				7,134,856 32.90%
Sir Wilson L. Kamit CBE		Approved			21,485,704 99.08%				199,798 0.92%
Outcome of Vote			Votes For					Votes Witheld
2.	The resolution appointing PricewaterhouseCoopers LLP as the auditors of the Issuer for the ensuing year. The resolution was conducted by a show of hands.			Approved			26,084,620 94.76%			1,441,362 5.24%
Outcome of Vote			Votes For					Votes Against
3.	The resolution to approve and confirm the New Shareholders Rights Plan of the Issuer. The resolution was conducted by ballot.			Approved			14,951,213 55.76%			11,862,641 44.24%
Outcome of Vote			Votes For					Votes Against
3.	The resolution to approve and confirm the new by-laws of the Issuer. The resolution was conducted by ballot.			Approved			15,100,674 65.32%			8,016,264 34.68%

Facts are that it was definitely not 100%

[admin]

Well, this isn't North Korea or Turkmenistan
Few close calls in there, as it happens. Someone asking for a recount? Any hanging chads?

[Palm]

Obvious that having PNG representatives is highly valued. Hemi now sweating that he may not get 100% of the votes for CEO.

[davidhmtk]

Obvious that having PNG representatives is highly valued. Hemi now sweating that he may not get 100% of the votes for CEO.

That is a lot of votes against renewing the unfriendly takeover defences.  45% of shareholders want to do it without protection.

[Palm]

Protection is always a good idea in relationships.

Could be the "No" votes want a quick and dirty buyout.

[Libtardius Maximus]

Quick and dirty works for me.

[Petrovale]

Quick and dirty over $250 before the end of the month would be okay.

[ebster123]

My guess is we would have the same split if you ask here....time will tell