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 ( 44pg, 0.3MB) and the auditor's report on those statements.
2. Elected directors () 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 (40pg, 0.1MB)
5. Approved the proposed two for one share split by amending Nexen's articles.

2005 AGM Voting Results (1pg, 0.1MB)

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( 76pg, 0.3MB)
Notice of Meeting ( 1pg, 0.1MB)
Annual Report ( 164pg, 6.0MB)
Form of Proxy ( 2pg, 0.1MB)
Tandem Option Plan ( 14pg, 0.4MB)