Global Petroleum Ltd Results of Annual General Meeting (8923I)
November 29 2018 - 3:06AM
UK Regulatory
TIDMGBP
RNS Number : 8923I
Global Petroleum Ltd
29 November 2018
29 November 2018
Global Petroleum Limited
("Global" or "the Company")
Results of Annual General Meeting
In accordance with ASX Listing Rule 3.13.2, Global advises that
at the Annual General Meeting of shareholders held today, all
resolutions put to the meeting were passed by a show of hands.
In accordance with Section 251AA(2) of the Corporations Act
2001, the Company hereby provides the following information on
proxy votes:
Resolution For Against Open Abstain Total
----------- ----------
ADOPTION OF REMUNERATION 1,310,338 1,592,085
1 REPORT 9,720,467 - - 149,062,509 161,685,399
----------- ---------- ---------- ------------ ------------
RE-ELECTION OF DIRECTOR
2 - MR PETER BLAKEY 90,624,734 921,671 92,085 70,046,909 161,685,399
----------- ---------- ---------- ------------ ------------
RE-ELECTION OF DIRECTOR
3 - MR ANDREW DRAFFIN 91,073,534 159,871 92,085 70,359,909 161,685,399
-------------------------- ----------- ---------- ---------- ------------ ------------
APPROVAL OF 10% PLACEMENT
4 CAPACITY 91,068,710 471,005 92,085 70,053,599 161,685,399
-------------------------- ----------- ---------- ---------- ------------ ------------
For further information, please visit
http://www.globalpetroleum.com.au/ or contact:
Global Petroleum Limited
Peter Hill, Managing Director & CEO +44 (0) 20 7495 6802
Cantor Fitzgerald Europe (Nominated Adviser
& Joint Broker)
Nick Tulloch / David Porter +44 (0) 20 7894 7000
GMP FirstEnergy Capital LLP (Joint Broker)
Hugh Sanderson +44 (0) 20 7448 0200
Tavistock (Financial PR & IR)
Simon Hudson / Barney Hayward +44 (0) 20 7920 3150
ends-
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END
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