3. Unquoted equity securities The following persons hold 20% or more of unquoted equity securities as at 18 September 2023: Name Class Number held Matthew Boyall Unquoted options 7,775,043 Balakrishnan Kunjan Unquoted options 3,808,184 4. Substantial shareholders Substantial holders in the company are set out below as at 18 September 2023: Ordinary shares Number held % of total shares issued NZOG OFFSHORE LIMITED 349,368,803 50.04 BNP PARIBAS NOMS PTY LTD (DRP) 116,313,660 16.66 5. Vendor securities There are no restricted securities on issue as at 18 September 2023. 6. Voting rights At meeting of members or classes of members: a. each member entitled to vote may vote in person or by proxy, attorney or respective; b. on a show of hands, every person present who is a member or a proxy, attorney or representative of a member has one vote; and c. on a poll, every person present who is a member or a proxy, attorney or representative of a member has: (i) f or each fully paid share held by person, or in respect of which he/she is appointed a proxy, attorney or representative, one vote for the share; (ii) f or each partly paid share, only the fraction of one vote which the amount paid (not credited) on the share bears to the total amounts paid and payable on the share (excluding amounts credited). Subject to any rights or restrictions attached to any shares or class of shares. 7. Annual general meeting and director nominations closing date Cue Energy Resources Limited advises that its Annual General Meeting will be held on or about Tuesday 31 October 2023. The time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all Shareholders and released to ASX immediately upon despatch. The Closing date for receipt of nomination for the position of Director is 19 September 2023. Any nominations must be received in writing no later than 5.00pm (Melbourne time) on 19 September 2023 at the Company’s Registered Office. The Company notes that the deadline for nominations for the position of Director is separate to voting on Director elections. Details of the Director’s to be elected will be provided in the Company’s Notice of Annual General Meeting in due course. Shareholder Information continued 87 Cue Energy Resources Limited Annual Report 2023
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