TIDMGBP

RNS Number : 0684Y

Global Petroleum Ltd

28 December 2023

28 December 2023

Global Petroleum Limited

("Global" or "the Company")

Results of Annual General Meeting

Global advises that at the Annual General Meeting of shareholders held today, that all resolutions put to the meeting were passed on 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   Abstain      Total 
                              ------------ 
     RE-ELECTION OF DIRECTOR 
 1    MR DANIEL PAGE           229,872,692   968,765   25,019    230,866,476 
    ------------------------  ------------  --------  --------  ------------ 
     RE-ELECTION OF DIRECTOR 
 2    MS CECELIA YU            229,872,692   968,765   25,019    230,866,476 
    ------------------------  ------------  --------  --------  ------------ 
     RE-ELECTION OF DIRECTOR 
 3    MR AZHIB KHAN            229,872,692   968,765   25,019    230,866,476 
    ------------------------  ------------  --------  --------  ------------

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

 
                                                        +44 (0) 20 3 875 
 Global Petroleum Limited                                9255 
 Andrew Draffin, Company Secretary and non-Executive 
  Director 
 
 Panmure Gordon (UK) Limited (Nominated Adviser         +44 (0) 20 7886 
  & Joint Broker)                                        2500 
 James Sinclair-Ford / Freddie Twist 
  Corporate Broking: Hugh Rich 
 
 CMC Markets (Joint Broker)                             +44 (0) 20 7170 
  Tom Curran/Thomas Smith                                8200 
 
                                                        +44 (0) 148 341 
 SI Capital Limited                                      3500 
 Nick Emerson/Nick Briers 
 
 Tavistock (Financial PR & IR)                          +44 (0) 20 7920 
  Simon Hudson / Nick Elwes                              3150

ends-

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END

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(END) Dow Jones Newswires

December 28, 2023 04:41 ET (09:41 GMT)

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