EX-99.2 3 exhibit99-2.htm REPORT OF VOTING RESULTS Exhibit 99.2

Exhibit 99.2

Suite 2000 - 1055 West Hastings Street, Vancouver, B.C., V6E 2E9 Canada 

T: +1.604. 331.8772 Toll Free 1.877.529.8475   F: +1.604.331.8773  E: info@oromin.com W: www.oromin.com 



OROMIN EXPLORATIONS LTD. (the “Company”)
Annual General and Special Meeting of Shareholders
July 4, 2012

REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations, Section 11.3

This report describes the matters voted upon and the outcome of the votes conducted at the Annual General and Special Meeting of shareholders of the Company held on July 4, 2012 in Vancouver, British Columbia:

Item 1: Appointment of Auditors


Davidson & Company LLP was appointed as auditors of the Company and the directors were authorized to fix the remuneration of the auditors by a majority vote by a show of hands.

Votes For % For Votes Withheld % Withheld
93,078,744 99.74% 247,068 0.26%

 

Item 2: Election of Directors


The seven nominees set forth in the Company’s Information Circular dated May 29, 2012 were elected as directors of the Company by a majority vote by a show of hands.

 

Nominee Votes For % For Votes Withheld % Withheld
Derek Bartlett 80,034,623 97.01% 2,464,529 2.99%
Robert H. Brennan 81,893,223 99.27% 605,929 0.73%
Nell M. Dragovan 75,028,586 90.94% 7,470,566 9.06%
Chet Idziszek 75,015,012 90.93% 7,484,140 9.07%
Robert Sibthorpe 81,863,607 99.23% 635,545 0.77%
James G. Stewart 75,069,586 90.99% 7,429,566 9.01%
Douglas Turnbull 75,064,486 90.99% 7,434,666 9.01%

 

Item 3: Stock Option Plan


The Stock Option Plan, as more fully set forth in the Management Information Circular dated May 29, 2012, was approved as the stock option plan of the Company.

 

Votes For % For Votes Against % Against
37,088,547 51.89% 34,384,506 48.11%


OROMIN EXPLORATIONS LTD.

Signed “Ian Brown”

Ian Brown
Chief Financial Officer

July 11, 2012