Poll result of the Special General Meeting of Shareholders held on July 21, 2015 (Hong Kong time) and July 20, 2015 (Calgary time)
Reference is made to the notice of the special general meeting of shareholders (the “Meeting”) of Sunshine Oilsands Ltd. (the “Corporation”) dated June 22, 2015 (the “Notice”).
Unless the context requires otherwise, terms used herein shall have the same meanings as those defined in the Corporation’s circular dated June 22, 2015 (the “Circular”).
The board of directors of the Corporation (the “Board”) is pleased to announce that the resolution, as set out in the Notice was duly passed by the shareholders of the Corporation (the “Shareholders”) by way of poll at the Meeting held on July 21, 2015 (Hong Kong time) and July 20, 2015 (Calgary time). Computershare Hong Kong Investor Services Limited, the Hong Kong branch share registrar of the Corporation, was appointed as the scrutineer for the vote-taking at the Meeting.
The poll result in respect of the resolution proposed at the Meeting is set out below:
Please refer to the Circular for the full text of the above resolution.
As at July 21, 2015 (Hong Kong time), July 20, 2015 (Calgary time) the total number of shares of the Corporation was 3,902,300,197 Shares, which was the total number of shares entitling the holders thereof to attend and vote for or against the resolution proposed at the Meeting.
In accordance with Chapter 14A of the Listing Rules and as stated in the Circular, the Subscribers and their respective associates were required to abstain from voting on the resolution. Their total shareholding as at the date of the Meeting was 693,006,348 Shares. Accordingly, the total number of Shares entitling the Shareholders to attend and vote on the ordinary resolution was 3,209,293,849 Shares.
Save as disclosed above, there were no restrictions on the holders of the Shares to attend and vote for or against the resolution proposed at the Meeting. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the proposed resolution at the Meeting as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”). No Shareholder was required under the Listing Rules to abstain from voting for approving the resolutions proposed at the Meeting. No parties were indicated in the Circular that they intended to vote against or to abstain from voting on the resolution at the Meeting.
By Order of the Board of Sunshine Oilsands Ltd.
Sun Kwok Ping
Executive Chairman
Michael J. Hibberd
Non-Executive Vice Chairman