Global Petroleum Ltd Results of Annual General Meeting (8951K)
January 07 2021 - 1:00AM
UK Regulatory
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-
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGFIFVRLAIDIIL
(END) Dow Jones Newswires
January 07, 2021 02:00 ET (07:00 GMT)
Global Petroleum (LSE:GBP)
Historical Stock Chart
From Mar 2024 to Apr 2024
Global Petroleum (LSE:GBP)
Historical Stock Chart
From Apr 2023 to Apr 2024