SOUTHERN CROSS EXPLORATION NL Southern Cross Exploration N.L.
A.C.N. 000 716 012
LEVEL 29, 2 CHIFLEY SQUARE SYDNEY NSW 2000 TELEPHONE: (61-2) 9375 2337 e-mail: sxx@sxxgroup.com www.sxxgroup.com
23 September 2014
e-Lodgement
FOR PUBLIC RELEASE
Manager - ASX Market Announcements
Australian Securities Exchange
20 Bridge Street
Sydney NSW 2000
Dear Madam
Re Results of Extraordinary General Meeting held on 23 September 2014
Southern Cross Exploration N L advises the results of the Extraordinary General Meeting of the Company held today.
Resolutions 1 and 2 as printed in the Notice of Meeting were put to shareholders.
Resolution 1: Removal of Auditor (Ordinary Resolution)
"That DFK Laurence Varnay, the current auditor of the Company, be removed as the auditor of the Company effective from the date of the Meeting."
Resolution 2: Appointment of Auditor (Special Resolution)
"That, subject to the passing of Resolution 1, HLB Mann Judd, being qualified to act as auditor of the Company and having consented to act as auditor of the Company, be appointed as the Company's auditor in accordance with the Corporations Act effective from the date
of the Meeting and the Directors be authorised to agree the remuneration."
The total number of proxy votes received in respect of the resolutions was: 210,502,928
Proxy Voting Summary
Resolution For Open Against Abstain Totals
1. | 210,224,628 | 800 | 256,500 | 21,000 | 210,502,928 |
2. | 210,274,628 | 800 | 206,500 | 21,000 | 210,502,928 |
The above Resolutions put to the Meeting were carried on a show of hands.
For and on behalf of
Southern Cross Exploration N L
A Phillips
Secretary
-ks/SXX.108
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