REG-Gulf Keystone Petroleum Ltd Notice of Annual General Meeting

Gulf Keystone PetroleumAnnouncement

15/05/2025 07:02

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   Gulf Keystone Petroleum Ltd (GKP)
   Notice of Annual General Meeting

   15-May-2025 / 07:01 GMT/BST

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   15 May 2025

                                        

                                        

                    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 2025 Annual General Meeting (“AGM”).

    

   Gulf Keystone's 2025 AGM will be held  on Friday 20 June 2025 via  webcast
   at 10 A.M. (CET). Following the publication of the Company's Annual Report
   and Accounts for the year ended 31 December 2024 ("the Annual Report")  on
   2  April  2025,  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 ( 1 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  ( 2 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
    3 investorrelations@gulfkeystone.co.uk.

    

    

    

   Enquiries:

    

   Gulf Keystone:                          +44 (0) 20 7514 1400  
   Aaron Clark, Head of Investor Relations

   & Corporate Communications               4 aclark@gulfkeystone.com

    
   FTI Consulting                          +44 (0) 20 3727 1000
   Ben Brewerton
                                            5 GKP@fticonsulting.com
   Nick Hennis

    

   or visit:  6 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  7 www.gulfkeystone.com 

    

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:          BMG4209G2077
   Category Code: MSCM
   TIDM:          GKP
   LEI Code:      213800QTAQOSSTNTPO15
   Sequence No.:  388341
   EQS News ID:   2137540


    
   End of Announcement EQS News Service

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References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=c6ab7c3f12599f787eb6c9410dc541c8&application_id=2137540&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news
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   3. mailto:investorrelations@gulfkeystone.co.uk
   4. mailto:aclark@gulfkeystone.com
   5. mailto:GKP@fticonsulting.com
   6. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=8d526d3701dabe9a2ff9507b71394df8&application_id=2137540&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news
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