eh1201053_ex9901.htm

EX-99.1 2 eh1201053_ex9901.htm EXHIBIT 99.1 eh1201053_ex9901.htm

EXHIBIT 99.1

NEXEN INC.

Special Meeting of Shareholders

of

Nexen Inc. ("Nexen")

September 20, 2012

REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations

Section 11.3

Matters Voted Upon

Description of Matter		Outcome of Vote	Votes by Ballot
Description of Matter		Outcome of Vote	Votes FOR	Votes AGAINST
1.	Special resolution of the holders of common shares, the full text of which is set forth in Appendix A of the information circular and proxy statement of Nexen dated August 16, 2012 (the “Information Circular”), to approve a plan of arrangement under Section 192 of the Canada Business Corporations Act (the “Arrangement”), all as more particularly described in the Information Circular.	Passed	392,643,551 (99.62%)	1,488,265 (0.38%)
2.	Special resolution of the holders of cumulative redeemable Class A rate reset preferred shares, Series 2, the full text of which is set forth in Appendix B of the Information Circular, to approve the Arrangement, all as more particularly described in the Information Circular.	Passed	1,787,750 (87.37%)	258,467 (12.63%)