REG - Global Petroleum Ltd - Result of AGM

Global PetroleumAnnouncement

28/12/2023 09:45

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RNS Number : 0684Y  Global Petroleum Ltd  28 December 2023

28 December 2023

 

Global Petroleum Limited

("Global" or "the Company")

 

Results of Annual General Meeting

 

Global advises that at the Annual General Meeting of shareholders held today,
that all resolutions put to the meeting were passed on a show of hands.

 

In accordance with Section 251AA(2) of the Corporations Act 2001, the Company
hereby provides the following information on proxy votes:

 

 Resolution                       For          Against  Abstain  Total
 1       RE-ELECTION OF DIRECTOR  229,872,692  968,765  25,019   230,866,476

         MR DANIEL PAGE
 2       RE-ELECTION OF DIRECTOR  229,872,692  968,765  25,019   230,866,476

         MS CECELIA YU
 3       RE-ELECTION OF DIRECTOR  229,872,692  968,765  25,019   230,866,476

         MR AZHIB KHAN

 

For further information, please visit http://www.globalpetroleum.com.au/
(http://www.globalpetroleum.com.au/) or contact:

 

 Global Petroleum Limited                                            +44 (0) 20 3 875 9255
 Andrew Draffin, Company Secretary and non-Executive Director

 Panmure Gordon (UK) Limited (Nominated Adviser & Joint Broker)      +44 (0) 20 7886 2500
 James Sinclair-Ford / Freddie Twist

 Corporate Broking: Hugh Rich

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

 Tom Curran/Thomas Smith

 SI Capital Limited                                                  +44 (0) 148 341 3500
 Nick Emerson/Nick Briers

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

 Simon Hudson / Nick Elwes

 

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