REG-Gulf Keystone Petroleum Ltd Result of AGM

Gulf Keystone PetroleumAnnouncement

20/06/2025 10:30

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  Gulf Keystone Petroleum Ltd (GKP)
  Result of AGM

  20-Jun-2025 / 10:30 GMT/BST

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  20 June 2025

   

   

   

                     Gulf Keystone Petroleum Ltd. (LSE: GKP)

                    (“Gulf Keystone”, “GKP” or “the Company”)

   

                         Result of Annual General Meeting

                                         

  The Board of  Gulf Keystone is  pleased to announce  that all the  resolutions
  proposed at the Company's 2025 Annual General Meeting ("AGM") held today at 10
  A.M (CET) via webcast were duly passed by shareholders.

   

  The results of the AGM are as follows:

   

                                         VOTES          VOTES     % of   VOTES
   RESOLUTION         VOTES FOR    %    AGAINST   %     TOTAL     ISC   WITHHELD
                                                                 VOTED
   1. THAT BDO LLP be
      appointed as
      the Company’s
      auditor to hold
      office from the
      close of this
      meeting until
      the close of
      the Company’s   94,056,445 99.98% 17,766  0.02% 94,074,211 43.35%  19,323
      next annual
      general meeting
      and that the
      Board of
      Directors be
      authorised to
      determine the
      auditor’s
      remuneration.
   2. THAT Mr David
      Thomas be and
      is hereby
      re-appointed as 94,002,033 99.92% 74,542  0.08% 94,076,575 43.35%  16,995
      a Director in
      accordance with
      the Bye-laws.
   3. THAT Ms Wanda
      Mwaura be and
      is hereby
      re-appointed as 94,003,581 99.92% 78,408  0.08% 94,081,989 43.35%  11,548
      a Director in
      accordance with
      the Bye-laws.
   4. THAT Mr Julien
      Balkany be and
      is hereby
      re-appointed as 93,997,837 99.92% 75,082  0.08% 94,072,919 43.35%  20,651
      a Director in
      accordance with
      the Bye-laws.
   5. THAT Ms
      Marianne
      Daryabegui be
      and is hereby   94,000,601 99.92% 78,663  0.08% 94,079,264 43.35%  14,306
      appointed as a
      Director in
      accordance with
      the Bye-laws.
   6. THAT Ms
      Catherine
      Krajicek be and
      is hereby       94,006,850 99.92% 75,174  0.08% 94,082,024 43.35%  11,536
      appointed as a
      Director in
      accordance with
      the Bye-laws.
   7. THAT Mr Jon
      Harris be and
      is hereby
      re-appointed as 94,057,177 99.97% 24,905  0.03% 94,082,082 43.35%  11,488
      a Director in
      accordance with
      the Bye-laws.
   8. THAT Mr Gabriel
      Papineau-Legris
      be and is
      hereby          93,896,089 99.80% 186,005 0.20% 94,082,094 43.35%  11,476
      re-appointed as
      a Director in
      accordance with
      the Bye-laws.
   9. THAT the
      Directors’
      Remuneration
      Report as set
      out in the
      Annual Report   94,003,942 99.92% 71,870  0.08% 94,075,812 43.35%  17,758
      for the year
      ended 31
      December 2024
      be and is
      hereby
      approved.
  10. THAT the
      Directors’
      Remuneration
      Policy
      described on
      pages 105 to
      110 of the
      Annual Report
      of the Company
      for the year
      ended 31
      December 2024
      be and is       93,997,527 99.93% 68,284  0.07% 94,065,811 43.35%  27,726
      hereby approved
      and adopted and
      that the
      Remuneration
      Committee of
      the Board is
      hereby
      authorised to
      do all acts and
      things
      necessary to
      bring the same
      into effect.
  11. THAT the
      Company be
      generally and
      unconditionally
      authorised to   94,058,844 99.98% 21,707  0.02% 94,080,551 43.35%  12,959
      make market
      purchases of
      its Common
      Shares.

   

   

  Enquiries: 

   

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

  & Corporate Communications               1 aclark@gulfkeystone.com

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

   

   

  or visit:  3 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  4 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.:  393446
   EQS News ID:   2158258


    
   End of Announcement EQS News Service

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References

   Visible links
   1. mailto:aclark@gulfkeystone.com
   2. mailto:GKP@fticonsulting.com
   3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=8d526d3701dabe9a2ff9507b71394df8&application_id=2158258&site_id=reuters~~~6aa99418-46f7-48b9-89fd-959a8d2e4912&application_name=news
   4. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=6965f2bb1ddcf50ad2dd09b21a93cfc7&application_id=2158258&site_id=reuters~~~6aa99418-46f7-48b9-89fd-959a8d2e4912&application_name=news


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