Global Petroleum Ltd Notice of Annual General Meeting (1154W)
December 20 2021 - 1:00AM
UK Regulatory
TIDMGBP
RNS Number : 1154W
Global Petroleum Ltd
20 December 2021
20 December 2021
Global Petroleum Limited
("Global" or "the Company")
Notice of Annual General Meeting
Global Petroleum Limited (AIM: GBP) is pleased to announce that
notice is hereby given that the Annual General Meeting of
Shareholders of Global Petroleum Limited will be held at 11.30am
(AEDT) on Monday 31 January 2022.
In line with Victoria State Government regulations and ASIC
recommendations during the COVID-19 pandemic, the Company will hold
the AGM by way of live webinar. There will be no physical meeting
and Shareholders will not be able to attend the AGM in person.
Following recent modifications brought to the Australian
Corporations Act 2001 under the Treasury Laws Amendment (2021
Measures No. 1) Act 2021, no hard copy of the Notice of Meeting and
Explanatory Statement will be circulated. The Notice of Meeting has
been given to those entitled to receive by use of one or more
technologies. The Notice of Meeting is also available on the London
Stock Exchange AIM Market Announcements platform and on the
Company's website at
https://www.globalpetroleum.com.au /investors/announcements.
The Explanatory Memorandum included with the Notice of Meeting
provides additional information on matters to be considered at the
Meeting. The Explanatory Memorandum and the included Proxy Form
form part of the Notice.
For further information please visit: www.globalpetroleum.com.au
or contact:
+44 (0) 20 3875
Global Petroleum Limited 9255
Peter Hill, Managing Director & CEO
Andrew Draffin, Company Secretary
Panmure Gordon (UK) Limited (Nominated Adviser +44 (0) 20 7886
& Joint Broker) 2500
Hugh Rich / Nick Lovering / Ailsa MacMaster
Nominated Adviser: John Prior
ETX Capital (Joint Broker) +44 (0) 20 7392
Thomas Smith 1568
Tavistock (Financial PR & IR) +44 (0) 20 7920
Simon Hudson / Nick Elwes 3150
-ends-
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END
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