Notice of Annual General Meeting
11/11/2024 13:00
For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241111:nRSK7408La&default-theme=true
RNS Number : 7408L Global Petroleum Ltd 11 November 2024
11 November 2024
The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulations
(EU) No. 596/2014 ("MAR"). Upon the publication of this announcement via a
Regulatory Information Service ("RIS"), this inside information is now
considered to be in the public domain.
Global Petroleum Limited
("Global" or "the Company")
Notice of Annual General Meeting
Global Petroleum Limited (AIM: GBP) is pleased to announce that notice is
hereby given that the Annual General Meeting of Shareholders of Global
Petroleum Limited will be held at 9.00am (AEDT) Thursday, 5 December 2024 at
Spaces, The Porter Building, 1 Brunel Way, Slough, SL1 1FQ ("Meeting").
Shareholders are strongly encouraged to lodge their completed Proxy Forms in
accordance with the instructions which accompany the Proxy Forms. All
shareholders will receive a personalised proxy form via their nominated means
of communication, either email or physical mail.
In accordance with recent legislative changes to the Corporations Act 2001
(Cth), the Company will no longer send physical meeting documents unless a
shareholder requests a copy to be mailed. Instead, the meeting documents are
available for download from the Company's website at:
https://globalpetroleum.com.au/investors/announcements/
(https://globalpetroleum.com.au/investors/announcements/)
The Explanatory Memorandum included with the Notice of Meeting ("NoM")
provides additional information on matters to be considered at the Meeting.
The Explanatory Memorandum and the Proxy Form comprise part of the NoM.
If you are unable to attend the meeting in person, then you may wish to attend
via the online function. Please pre-register prior to the day of the meeting
at:
https://us02web.zoom.us/webinar/register/WN_nAixx3w6QMGw1tV7cC4amQ
(https://us02web.zoom.us/webinar/register/WN_nAixx3w6QMGw1tV7cC4amQ)
For further information please visit: www.globalpetroleum.com.au or
contact:
Global Petroleum Limited +61 3 8611 5333
Andrew Draffin, Company Secretary and Non-Executive Director
SPARK Advisory Partners (Nominated Adviser) +44 (0) 20 3368 3555
Andrew Emmott
CMC Markets (Joint Broker) +44 (0) 20 3003 8632
Douglas Crippen
SI Capital Limited +44 (0) 14 8341 3500
Nick Emerson
Tavistock (Financial PR & IR) +44 (0) 20 7920 3150
Simon Hudson / Nick Elwes
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END NOAQKDBKBBDDODD