Gulf Keystone Petroleum Ltd. Result of Annual General Meeting (5951U)
July 13 2018 - 4:35AM
UK Regulatory
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RNS Number : 5951U
Gulf Keystone Petroleum Ltd.
13 July 2018
13 July, 2018
Gulf Keystone Petroleum Ltd. (LSE: GKP)
("Gulf Keystone", "GKP" or "the Company")
Result of Annual General Meeting
The Board of Gulf Keystone is pleased to announce that all the
resolutions proposed at the Company's Annual General Meeting
("AGM") held today at 10am (local time) in Amsterdam, were duly
passed by shareholders.
The results of the AGM are as follows:
RESOLUTION VOTES FOR % VOTES AGAINST % VOTES TOTAL % of VOTES WITHHELD
ISC VOTED
1. That Deloitte
LLP be re-appointed
as the Company's
auditor to hold
office from the
close of this
meeting until
the close of
the Company's
next annual general
meeting and that
the board of
Directors of
the Company be
authorised to
determine the
auditor's remuneration. 125,964,334 99.9 87,423 0.1 126,051,757 59.9 343
------------ ----- -------------- ----- ------------ ----------- ---------------
2. That Mr Jacobus
Huijskes, be
and is hereby
appointed as
a Director in
accordance with
the Bye-laws. 122,853,064 97.4 3,188,561 2.5 126,041,625 54.9 10,475
------------ ----- -------------- ----- ------------ ----------- ---------------
3. That Mr Garrett
Soden, be and
is hereby re-appointed
as a Director
in accordance
with the Bye-laws. 101,759,777 80.7 24,281,840 19.3 126,041,617 54.9 10,483
------------ ----- -------------- ----- ------------ ----------- ---------------
4. That Mr David
Thomas, be and
is hereby re-appointed
as a Director
in accordance
with the Bye-laws. 125,595,193 99.7 446,464 0.3 126,041,657 54.9 10,443
------------ ----- -------------- ----- ------------ ----------- ---------------
5. That Mr Jón
Ferrier, be and
is hereby re-appointed
as a Director
in accordance
with the Bye-laws. 123,311,970 97.8 2,729,687 2.2 126,041,657 54.9 10,443
------------ ----- -------------- ----- ------------ ----------- ---------------
6. That Mr Sami
Zouari, be and
is hereby re-appointed
as a Director
in accordance
with the Bye-laws. 93,995,802 74.6 32,045,855 25.4 126,041,657 54.9 10,443
------------ ----- -------------- ----- ------------ ----------- ---------------
7. That the Annual
Report on Remuneration
for Directors
as set out in
the Annual Report
for the year
ended 31 December
2017 be and is
hereby approved. 63,234,654 65.3 33,568,352 34.7 96,803,006 42.2 29,249,094
------------ ----- -------------- ----- ------------ ----------- ---------------
The information communicated in this announcement is inside
information for the purposes of Article 7 of Regulation
596/2014.
Enquiries:
Gulf Keystone Petroleum: +44 (0) 20 7514 1400
Jón Ferrier, CEO
Sami Zouari, CFO
Celicourt Communications: +44 (0) 20 7520 9266
Mark Antelme
Jimmy Lea
or visit: www.gulfkeystone.com
Notes to Editors:
-- Gulf Keystone Petroleum Ltd. (LSE: GKP) is a leading
independent operator and producer in the Kurdistan Region of Iraq
and the operator of the Shaikan field with current production
capacity of 40,000 barrels of oil per day
-- Further information on Gulf Keystone is available on its website www.gulfkeystone.com
Disclaimer
This announcement contains certain forward-looking statements
that are subject to the risks and uncertainties associated with the
oil & gas exploration and production business. These statements
are made by the Company and its Directors in good faith based on
the information available to them up to the time of their approval
of this announcement, but such statements should be treated with
caution due to inherent risks and uncertainties, including both
economic and business factors and/or factors beyond the Company's
control or within the Company's control where, for example, the
Company decides on a change of plan or strategy. This announcement
has been prepared solely to provide additional information to
shareholders to assess the Group's strategies and the potential for
those strategies to succeed. This announcement should not be relied
on by any other party or for any other purpose.
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.
END
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