Global Petroleum Ltd Result of AGM (5910O)
November 08 2016 - 2:23AM
UK Regulatory
TIDMGBP
RNS Number : 5910O
Global Petroleum Ltd
08 November 2016
8 November 2016
Global Petroleum Limited (AIM: GBP, ASX: GBP)
("The Company")
ANNOUNCEMENT TO THE AUSTRALIAN SECURITIES EXCHANGE
RESULTS OF ANNUAL GENERAL MEETING
The Company's Annual General Meeting was held today, Tuesday 8
November 2016 at 11.00am (AEST).
The resolutions voted on were in accordance with the Notice of
Annual General Meeting previously advised to the Australian
Securities Exchange.
In accordance with Section 251AA of the Corporations Act 2001,
the following information is provided:
Resolution Result Number of Proxy Votes
-------------------- ------------ ------------------------------------------------
For Against Abstain Proxy's
Discretion
-------------------- ------------ ------------ ---------- -------- ------------
Passed
1. Remuneration on a show
Report of hands 17,245,888 7,823,659 39,094 342,851
-------------------- ------------ ------------ ---------- -------- ------------
2. Election
of Director Passed
- on a show
Mr Andrew Draffin of hands 102,169,691 1,918,035 23,181 342,851
-------------------- ------------ ------------ ---------- -------- ------------
3. Re-election Passed
of Director on a show
- Mr Peter Blakey of hands 101,169,691 2,918,035 23,181 342,851
-------------------- ------------ ------------ ---------- -------- ------------
All open proxies were in favour of the Chairman and were
directed by the Chairman in favour of the Resolutions.
For further information please visit www.globalpetroleum.com.au
or contact:
Global Petroleum Limited
Peter Hill, Managing Director & +44 (0)20
CEO 7495 6802
+61 (0)7 3310
Damien Cronin, Company Secretary 8732
RFC Ambrian Limited (Nominated Adviser
& Joint Broker)
+44 (0)20
Samantha Harrison / Charlie Cryer 3340 6800
FirstEnergy Capital LLP (Joint Broker)
+44 (0)20
Hugh Sanderson / Travis Inlow 7448 0200
Tavistock (Financial PR & IR)
+44 (0)20
Simon Hudson / Niall Walsh 7920 3150
This information is provided by RNS
The company news service from the London Stock Exchange
END
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