AXC Addax Petroleum

 

TIDMAXC 
 
RNS Number : 5518U 
Addax Petroleum Corporation 
25 June 2009 
 

REGULATORY ANNOUNCEMENT 
ADDAX PETROLEUM CORPORATION 
RESULTS OF ANNUAL MEETING 
In respect of the annual meeting of shareholders of Addax Petroleum Corporation 
("Addax Petroleum" or the "Corporation") (TSX:AXC and LSE:AXC), held on 25 June 
2009, the following sets forth a description of all the resolutions proposed at 
the annual meeting and the outcome of each vote. 
+--------------+---------------------------------------+---------------------------+ 
|              | Description of Matter                 | Outcome of Vote           | 
+--------------+---------------------------------------+---------------------------+ 
| 1.           | Reappointing Deloitte & Touche LLP,   | Carried                   | 
|              | as auditor of the Corporation and     |                           | 
|              | authorizing the Audit Committee of    |                           | 
|              | the Corporation to fix the            |                           | 
|              | remuneration of the auditor of the    |                           | 
|              | Corporation                           |                           | 
|              |                                       |                           | 
+--------------+---------------------------------------+---------------------------+ 
| 2.           | Fixing the number of directors to be  | Carried                   | 
|              | elected at eight.                     |                           | 
|              |                                       |                           | 
+--------------+---------------------------------------+---------------------------+ 
| 3.           | Electing the following nominees as    | Carried                   | 
|              | directors of Addax Petroleum to hold  |                           | 
|              | office until the next annual meeting  |                           | 
|              | of shareholders or until their        |                           | 
|              | successors are elected or appointed:  |                           | 
|              | Peter Dey                             |                           | 
|              | Jean Claude Gandur                    |                           | 
|              | Brian Anderson                        |                           | 
|              | James Davie                           |                           | 
|              | Stephen Paul de Heinrich              |                           | 
|              | Gerry Macey                           |                           | 
|              | Afolabi Oladele                       |                           | 
|              | Wesley Twiss                          |                           | 
+--------------+---------------------------------------+---------------------------+ 
About Addax Petroleum 
Addax Petroleum is an international oil and gas exploration and production 
company with a strategic focus on West Africa and the Middle East. Addax 
Petroleum is one of the largest independent oil producers in West Africa and has 
increased its crude oil production from an average of 8,000 bbl/d for 1998 to an 
average of 134,700 bbl/d for the first quarter of 2009. Further information 
about Addax Petroleum is available at www.addaxpetroleum.com or at 
www.sedar.com. 
For additional information, please contact: 
Allison Neapole 
 Senior Legal Advisor 
 Tel.: +41 22 702 9400 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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