2007 AGM
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 ( 56 pg, 1.0 MB) 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. ( 1pg)

Webcast
View the webcast of the AGM (video - 100mb)
View Charlie's presentation/notes. ( 44pg, 2.4MB)

Meeting Materials
Proxy Circular
     English
     French ( 104pg, 1.83 MB)

Notice of Meeting
     English
     French ( 1 pg, 0.1 MB)

Form of Proxy
     English
     French ( 2 pg, 0.2 MB)

Annual Report
     English ( 210 pg, 3.3 MB)

Summary Report
     English ( 28 pg, 5.0 MB)

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