TIDMGBP

RNS Number : 8951K

Global Petroleum Ltd

07 January 2021

7 January 2021

Global Petroleum Limited

("Global" or "the Company")

Results of Annual General Meeting

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

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 
                                 ------------ 
        RE-ELECTION OF DIRECTOR 
         - MR JOHN VAN DER 
 1       WELLE                    114,984,907   11,386        -        114,996,293 
       ------------------------  ------------  --------  -----------  ------------ 
        RE-ELECTION OF DIRECTOR 
 2       - MR ANDREW DRAFFIN      114,984,907   11,386        -        114,996,293 
       ------------------------  ------------  --------  -----------  ------------ 
        GRANT OF INCENTIVE 
         OPTIONS TO MR ANDREW 
 3(a)    DRAFFIN                  114,984,907   11,386        -        114,996,293 
       ------------------------  ------------  --------  -----------  ------------ 
        GRANT OF INCENTIVE 
         OPTIONS TO MR PETER 
 3(b)    HILL                     110,240,435   11,386    4,744,472    114,996,293 
       ------------------------  ------------  --------  -----------  ------------ 
        GRANT OF INCENTIVE 
         OPTIONS TO MR JOHN 
 3(c)    VAN DER WELLE            113,693,756   11,386    1,291,151    114,996,293 
       ------------------------  ------------  --------  -----------  ------------ 
        GRANT OF INCENTIVE 
         OPTIONS TO MR GARRICK 
 3(d)    HIGGINS                  114,984,907   11,386        -        114,996,293 
       ------------------------  ------------  --------  -----------  ------------ 
        GRANT OF INCENTIVE 
         OPTIONS TO MR PETER 
 3(e)    TAYLOR                   71,706,428    11,386    43,278,479   114,996,293 
       ------------------------  ------------  --------  -----------  ------------ 
        GRANT OF INCENTIVE 
         OPTIONS TO MR PETER 
 3(f)    BLAKEY                   73,706,429    11,386    41,278,478   114,996,293 
       ------------------------  ------------  --------  -----------  ------------

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

 
                                                   +44 (0) 20 3875 
 Global Petroleum Limited                           9255 
 Peter Hill, Managing Director & CEO 
 
 Panmure Gordon (UK) Limited (Nominated Adviser    +44 (0) 20 7886 
  & Sole Broker)                                    2500 
 Hugh Rich / Nick Lovering / Ailsa MacMaster 
  Nominated Adviser: Nicholas Harland 
 
 Tavistock (Financial PR & IR)                     +44 (0) 20 7920 
  Simon Hudson / Nick Elwes                         3150

ends-

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END

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January 07, 2021 02:00 ET (07:00 GMT)

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