Report on voting results of Aurora Oil & Gas Limited

PERTH, Western Australia, May 29, 2013 /CNW/ - Aurora Oil & Gas Limited (TSX: AEF) (ASX: AUT) ("Aurora") hereby advises of the results of voting on the matters submitted to the annual general meeting of the shareholders of the Company held on May 29, 2013 at The Hay Room, BDO Perth, 38 Station Street, Subiaco, Western Australia.

Aurora advises details of the resolutions and the validly appointed proxies in respect of the resolutions were as follows:

Resolution		Result	Number of Proxy Votes
			For	Against	Proxy's Discretion	Abstain
1.	Adoption of Remuneration Report	Carried on a show of hands as an ordinary resolution	212,766,184	27,033,371	1,313,013	374,159
2.	Re-election of Ian Lusted as a Director	Carried on a show of hands as an ordinary resolution	235,435,763	14,886,048	2,372,513	8,572,062
3.	Re-election of Alan Watson as a Director	Carried on a show of hands as an ordinary resolution	257,031,105	648,882	3,584,399	2,000
4.	Re-election of William Molson as a Director	Carried on a show of hands as an ordinary resolution	255,530,777	368,471	3,584,399	1,782,739
5.	Amendment to the Company's Constitution	Carried on a show of hands as an ordinary resolution	258,400,727	478,266	2,376,513	10,880
6.	Re-election of Jonathan Stewart as a Director	Carried on a show of hands as an ordinary resolution	249,784,601	537,210	2,372,513	8,572,062
7.	Re-election of Graham Dowland as a Director	Carried on a show of hands as an ordinary resolution	233,650,024	14,891,048	2,372,513	10,352,801
8.	Re-election of Gren Schoch as a Director	Carried on a show of hands as an ordinary resolution	255,519,527	379,721	3,584,399	1,782,739
9.	Re-election of Fiona Harris as a Director	Carried on a show of hands as an ordinary resolution	257,269,151	409,736	3,584,399	3,100
10.	Increase in Non- Executive Directors' Fee Pool	Carried on a show of hands as an ordinary resolution	205,125,065	30,949,270	346,102	397,812
11.	Grant of Performance Rights to Jonathan Stewart, Executive Chairman, pursuant to the 2012 Award under the Long Term Incentive Plan	Carried on a show of hands as an ordinary resolution	200,733,949	36,577,679	1,396,102	385,905
12.	Grant of Performance Rights to Graham Dowland, Finance Director, pursuant to the    2012 Award under the Long Term Incentive Plan	Carried on a show of hands as an ordinary resolution	201,940,118	36,548,115	3,574,599	378,405
13.	Grant of Performance Rights to Ian Lusted, Technical Director, pursuant to the 2012 Award under the Long Term Incentive Plan	Carried on a show of hands as an ordinary resolution	203,152,004	36,548,115	2,362,713	378,405
14.	Grant of Performance Rights to Jonathan Stewart, Executive Chairman, pursuant to the 2013 Award under the Long Term Incentive Plan	Carried on a show of hands as an ordinary resolution	200,736,449	36,575,179	1,396,102	385,905
15.	Grant of Performance Rights to Graham Dowland, Finance Director, pursuant to the 2013 Award under the Long Term Incentive Plan	Carried on a show of hands as an ordinary resolution	201,490,508	36,545,615	3,574,599	830,515
16.	Grant of Performance Rights to Ian Lusted, Technical Director, pursuant to the 2013 Award under the Long Term Incentive Plan	Carried on a show of hands as an ordinary resolution	202,702,394	36,545,615	2,372,213	821,015

Yours sincerely
AURORA OIL & GAS LIMITED

(Signed) Julie Foster

Julie Foster
COMPANY SECRETARY

About Aurora

Aurora is an Australian and Toronto listed oil and gas company active in the over pressured liquids rich region of the Eagle Ford shale in Texas, United States.  Aurora is engaged in the development and production of oil, condensate and natural gas in Karnes, Live Oak and Atascosa counties in South Texas. Aurora participates in approximately 79,700 highly contiguous gross acres in the heart of the trend, including approximately 21,800 net acres within the Sugarkane Field in the over-pressured and liquids core of the Eagle Ford.

SOURCE: Aurora Oil & Gas Limited

Jon Stewart
Executive Chairman
Aurora Oil & Gas Limited
Tel: [phone]

Shaun Duffy
F T I Consulting
Tel: [phone]
Mob: [phone]
[email protected] 

Jane Munday
F T I Consulting
Tel: [phone]
Mob: [phone]
[email protected] 

Aurora Oil & Gas Limited ABN 90 008 787 988

HEAD OFFICE
Level 20, 77 St. Georges Terrace, Perth, WA 6000, Australia
GPO Box 2530 Perth, WA 6001, Australia
t [phone], f [phone], e [email protected]

HOUSTON
Aurora USA Oil & Gas, Inc. a subsidiary of Aurora Oil & Gas Limited
1111 Louisiana, Suite 4550, Houston, TX 77002 USA
t [phone], f [phone]

www.auroraoag.com.au