REG - Global Petroleum Ltd - Notice of Annual General Meeting

Global PetroleumAnnouncement

06/12/2023 07:00

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RNS Number : 8514V  Global Petroleum Ltd  06 December 2023

 

 

 

 6 December 2023

 

 

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 London, UK time on Thursday, 28
December 2023 at One Carter Lane, London, United Kingdom EC4V 5ER. (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 AIM Markets Announcement platform or from the
Company's website at: https://globalpetroleum.com.au/investors/announcements/
(https://globalpetroleum.com.au/investors/announcements/)

 

The Explanatory Memorandum included with the 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_cvrAvAExTA2mQG0dxJV7xA
(https://us02web.zoom.us/webinar/register/WN_cvrAvAExTA2mQG0dxJV7xA)

 

 

 

For further information please visit: www.globalpetroleum.com.au or contact:

 

 Global Petroleum Limited                        +44 (0) 20 3 875 9255
 Andrew Draffin, Company Secretary

 Panmure Gordon (UK) Limited (Nominated Adviser  +44 (0) 20 7886 2500

 & Joint Broker)
 John Prior / Freddie Twist

 Corporate Broking: Hugh Rich

 CMC Markets (Joint Broker)                      +44 (0) 20 7170 8200

 Tom Curran/Thomas Smith

 Tavistock (Financial PR & IR)                   +44 (0) 20 7920 3150

 Simon Hudson / Nick Elwes

 

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