Announcement PDF Contango MicroCap Limited 2015 Annual General Meeting Thursday, 26 November 2015 Voting Results The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth). Instructions given to validly appointed proxies (as at proxy close) Resolution details Resolution Type For Against Proxy's Discretion 1 Adoption of Remuneration Report Ordinary 8,108,951 66.62% 1,172,281 9.63% 2,892,136 23.75% 579,431 2 Appoint Non-executive Director - Mr David Stevens Ordinary 9,338,826 73.95% 388,936 3.08% 2,900,332 22.97% 178,759 3 Re-elect Non-executive Director - Mr Ian Ferres Ordinary 9,555,680 75.48% 400,675 3.17% 2,702,430 21.35% 148,068 Resolution *Chairman of the meeting held 2,833,655 open-usable votes for resolution 1 Abstain Number of votes cast on the poll (where applicable) For Against Abstain Resolution Result Carried / Not Carried Carried on a show of hands* Carried Carried on a show of hands Carried Carried on a show of hands Carried