Shareholder Meetings

Extraordinary General Meeting of Shareholders

Date of the Meeting: June 20, 2016.
 
Participants of the EGM were the shareholders holding in aggregate 2 284 081 543 of NOVATEK’s voting shares comprising  75.2256% of the total number of NOVATEK’s outstanding voting shares.
 
The meeting was in quorum on all of the agenda items. 

Agenda items
For
Against
Withheld
1. Approval NOVATEK entering into a set of interrelated interested-party transactions2,006,383,0223,35126,560