REG - Gulf Keystone Petrol - Notice of Annual General Meeting

Gulf Keystone PetroleumAnnouncement

21/05/2024 07:00

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RNS Number : 1725P  Gulf Keystone Petroleum Ltd.  21 May 2024

 

 

21 May 2024

 

 

Gulf Keystone Petroleum Ltd. (LSE: GKP)

("Gulf Keystone", "GKP", "the Group" or "the Company")

 

Notice of Annual General Meeting

 

Gulf Keystone, a leading independent operator and producer in the Kurdistan
Region of Iraq, today publishes the Notice of Meeting for the Company's
upcoming 2024 Annual General Meeting ("AGM").

 

Notice of Annual General Meeting

 

Gulf Keystone's 2024 AGM will be held on Friday 21 June 2024 via webcast at 9
A.M. (BST).

 

Following the publication of the Company's Annual Report and Accounts for the
year ended 31 December 2023 ("the Annual Report") on 25 April 2024, the Notice
of Annual General Meeting ("AGM") and accompanying forms of proxy and
instruction have today been posted to shareholders, as required.

 

All documents are available to view on the dedicated AGM page of Gulf
Keystone's website (www.gulfkeystone.com/investors/agm
(http://www.gulfkeystone.com/investors/agm) ) and have also been submitted to
the National Storage Mechanism.

 

The AGM will be held via webcast which all Gulf Keystone shareholders are
invited to view. Voting of the resolutions at the AGM will be conducted by a
poll and we strongly encourage shareholders to vote on all resolutions in
advance of the meeting. Shareholders are kindly requested to appoint the
Chairman as their proxy when voting.

 

Full details of the operation and arrangements for the AGM, as well as
instructions for joining the webcast and voting, are available on Gulf
Keystone's website (www.gulfkeystone.com/investors/agm
(http://www.gulfkeystone.com/investors/agm) ) and in the Notice of AGM. Any
shareholders who wish to ask a question for consideration at the AGM are
encouraged to send it in advance to investorrelations@gulfkeystone.co.uk
(mailto:investorrelations@gulfkeystone.co.uk) .

 

 

 

Enquiries:

 

 Gulf Keystone:                           +44 (0) 20 7514 1400
 Aaron Clark, Head of Investor Relations  aclark@gulfkeystone.com (mailto:aclark@gulfkeystone.com)

 & Corporate Communications

 FTI Consulting                           +44 (0) 20 3727 1000
 Ben Brewerton                            GKP@fticonsulting.com (mailto:GKP@fticonsulting.com)

 Nick Hennis

 

or visit: www.gulfkeystone.com (http://www.gulfkeystone.com)

 

Notes to Editors:

Gulf Keystone Petroleum Ltd. (LSE: GKP) is a leading independent operator and
producer in the Kurdistan Region of Iraq. Further information on Gulf Keystone
is available on its website www.gulfkeystone.com
(http://www.gulfkeystone.com/)

 

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