The 2012 annual general meeting of shareholders of Nexen Inc. was held in the Imperial Ballroom at The Hyatt Regency, 700 Centre Street SE, Calgary, Alberta, Canada on Wednesday, April 25, 2012, at 11:00 a.m.(Mountain Time).

Listen to the webcast.

Business Matters

  1. Received the audited Consolidated Financial Statements with the report of the auditors for the year ended December 31, 2011.
  2. Elected directors to hold office for the upcoming year.
  3. Appointed Deloitte & Touche LLP as independent auditors for 2012 and authorize the Audit and Conduct Review Committee to fix their pay.
  4. Approved the advisory vote on Nexen’s approach to executive compensation.
  5. Transacted any other business that may properly come before the meeting or any adjournment of the meeting.

Voting Results

View the AGM Voting Results (PDF 0.1MB).

Meeting Materials

Proxy Circular English
French		 (PDF 6.1MB)
(PDF 3.1MB)
Notice of Meeting English
French    		 (PDF 0.1MB)
(PDF 0.1MB)
Form of Proxy English
French    		 (PDF 0.1MB)
(PDF 0.1MB)
Annual Report English (PDF 8.8MB)
Supplemental Return Cards English (PDF 0.1MB)