Annual General Meeting

This year's Annual General Meeting of Shareholders was held at 11:00 am (MT) on April 27, 2010 at The Fairmont Palliser Hotel, 133-9th Avenue SW, Calgary, Alberta.

Listen live to the 2010 AGM. webcast

Business Matters

At this meeting, shareholders:

1. Received the 2009 audited consolidated financial statements (PDF 0.3MB) and the auditors’ report on those statements.
2. Elected directors to hold office for the following year.
3. Appointed Deloitte & Touche LLP as independent auditors for 2010 and authorized the Audit and Conduct Review Committee to fix their pay.
4. 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 3.0MB) (PDF 1.8MB)
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 3.7MB)
Summary Report	English	(PDF 2.4MB)
Beneficial Supplemental Return Card	English	(PDF 0.1MB)

This years Annual General Meeting of shareowners was held on April 28, 2009 at the Fairmont Palliser Hotel, 133-9th Avenue SW, Calgary, Alberta.

Business Matters

At this meeting, shareowners:

1. Received the 2008 audited consolidated financial statements (PDF 412 KB) and the auditors’ report on those statements.
2. Elected directors to hold office for the following year.
3. Appointed Deloitte & Touche LLP as independent auditors for 2009 and authorize the Audit and Conduct Review Committee to fix their pay.
4. 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 13KB).

Meeting Materials

Proxy Circular	English French	(PDF 5M) (PDF 3M)
Notice of Meeting	English	(PDF 100K)
Form of Proxy	English French	(PDF 200K) (PDF 500K)
Annual Report	English	(PDF 12M)
Summary Report	English	(PDF 9M)
Beneficial Supplemental Return Card	English	(PDF 447K)

This years Annual General and Special Meeting of shareowners was held on April 29, 2008 at the Metropolitan Centre, 333-4th Avenue SW, Calgary, Alberta.

Business Matters

At this meeting, shareowners:

1. Received the 2007 audited consolidated financial statements (PDF 1MB) and the auditors’ report on those statements.
2. Elected directors for the ensuing year.
3. Appointed Deloitte & Touche LLP as independent auditors for 2008 and authorized the Audit and Conduct Review Committee to fix their remuneration.
4. Approved the continuation, amendment and restatement of the shareholder rights plan.
5. Considered the shareowner proposal on majority vote for director elections.
6. Transacted any other business that may properly have come before the meeting or any adjournment of the meeting.

Voting Results

View the AGM Voting Results (PDF 13K).

Meeting Materials

Proxy Circular	English French	(PDF 3M) (PDF 3M)
Notice of Meeting	English French	(PDF 409K) (PDF 95K)
Form of Proxy	English French	(PDF 457K) (PDF 499K)
Annual Report	English	(PDF 5M)
Summary Report	English	(PDF 2M)
Shareholder Rights Plan	English	(PDF 214K)
Tandem Option Plan	English	(PDF 72K)

Our Annual General and Special Meeting of shareowners was held on April 26, 2007 in Calgary, AB.

Business Matters

At this meeting, shareowners:

1. Received the 2006 audited consolidated financial statements ( PDF 1MB) and the auditors’ report on those statements.
2. Elected directors for the ensuing year.
3. Appointed Deloitte & Touche LLP as independent auditors for 2007 and authorized the Audit and Conduct Review Committee to fix their remuneration.
4. Confirmed, without amendment, the enactment of By-Law No.3 and the repeal of By-Law No.2.
5. Approved a special resolution to amend Nexen's articles to effect a two-for-one division of the common shares.
6. Transacted any other business that properly came before the meeting or any adjournment of the meeting.

Voting Results

View the AGM Voting Results (PDF 13K).

Webcast

View the webcast of the AGM (video - 100M).
View Charlie's presentation/notes. (PDF - 2M)

Meeting Materials

Proxy Circular	English French	(PDF 2M) (PDF 2M)
Notice of Meeting	English French	(PDF 47K) (PDF 94K)
Form of Proxy	English French	(PDF 139K) (PDF 134K)
Annual Report	English	(PDF 3M)
Summary Report	English	(PDF 5M)

Related Material

Board revises corporate by-laws regarding Director re-election.
(By-Law No.3)

Our Annual General Meeting of Shareholders was held on April 27, 2006 in Calgary, AB.

Business Matters

At this meeting, shareowners:

1. Received the 2005 audited consolidated financial statements (PDF 430K) and the auditors’ report on those statements.
2. Elected directors for the ensuing year.
3. Appointed Deloitte & Touche LLP as independent auditors for 2006 and authorized the Audit and Conduct Review Committee to fix their remuneration.
4. 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 13K).

Presentation

View Charlie's presentation/notes. (PDF 2M)

Meeting Materials

Proxy Circular	English	(PDF 251K)
Notice of Meeting	English	(PDF 18K)
Form of Proxy	English	(PDF 113K)
Annual Report	English	(PDF 6M)
Summary Report	English	(PDF 393K)

Our Annual General and Special Meeting of Shareholders was held on April 27, 2005 in Calgary, AB.

Business Matters

At this meeting, shareholders:

1. Received the 2004 audited consolidated financial statements (PDF 328K) and the auditor's report on those statements.
2. Elected directors (PDF 56K) for the ensuing year.
3. Appointed Deloitte & Touche LLP as independent auditors for 2005 and authorized the Audit and Conduct Review Committee to fix their remuneration.
4. Approved continuing, amending, and restating of the Shareholder Rights Plan (PDF 104K)
5. Approved the proposed two for one share split by amending Nexen's articles.

2005 AGM Voting Results (PDF 13K)

New Chair

At the meeting, Richard Thomson announced that he is stepping down as chair of Nexen's board, but will remain a board member. Mr. Francis Saville, Q.C., has been appointed by the Board of Directors as the new chair.

Meeting Materials

Proxy Circular	English	(PDF 365K)
Notice of Meeting	English	(PDF 38K)
Form of Proxy	English	(PDF 34K)
Annual Report	English	(PDF 4M)
Tandem Option Plan	English	(PDF 87K)