TIDMGPX

RNS Number : 4590J

Gulfsands Petroleum PLC

28 June 2017

GULFSANDS PETROLEUM PLC

28 June 2017

Results of Annual General Meeting

Gulfsands Petroleum Plc ("Gulfsands" or the "Company"), the AIM listed oil and gas company (AIM:GPX) with activities in Syria, Morocco, Tunisia and Colombia, presents the following report on the resolutions put to shareholders at the Annual General Meeting ("AGM") of the Company held today at 11.00am, pursuant to the Notice of the meeting dated 1 June 2017:

Voting was conducted by way of a Poll Vote on all resolutions and Resolutions 1, 2, 3, 4, 5, 6, and 7 were all carried as Ordinary Resolutions, and Resolution 8 was carried as a Special Resolution.

The Poll results were as follows:

 
Resolution   In Favour      %      Against     %    Withheld 
----------  -----------  -------  ---------  -----  -------- 
    1       415,931,037  99.200   3,355,582  0.800   5,000 
----------  -----------  -------  ---------  -----  -------- 
    2       415,930,911  99.199   3,360,582  0.801    126 
----------  -----------  -------  ---------  -----  -------- 
    3       415,930,911  99.199   3,360,582  0.801    126 
----------  -----------  -------  ---------  -----  -------- 
    4       419,278,493  99.997    13,000    0.003    126 
----------  -----------  -------  ---------  -----  -------- 
    5       419,286,493  99.999     5,000    0.001    126 
----------  -----------  -------  ---------  -----  -------- 
    6       419,285,389  100.000    1,230    0.000   5,000 
----------  -----------  -------  ---------  -----  -------- 
    7       419,283,149  99.998     6,465    0.002   2,005 
----------  -----------  -------  ---------  -----  -------- 
    8       415,928,572  99.198   3,363,047  0.802     0 
----------  -----------  -------  ---------  -----  --------

i. Percentages are expressed as a proportion of the total votes cast (excluding withheld votes)

ii. A vote withheld is not a vote in law and is not counted in the calculation of the votes cast "for" or "against" a Resolution

For further information, please refer to the Company's website www.gulfsands.com or contact:

 
Gulfsands Petroleum Plc 
 John Bell, Managing Director 
 Andrew Morris, Finance Director 
 James Ede-Golightly, Non-Executive Chairman   +44 (0)20 7841 2727 
Cantor Fitzgerald Europe 
 Sarah Wharry 
 Craig Francis                                 +44 (0)20 7894 7000

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGOKFDKNBKDOAB

(END) Dow Jones Newswires

June 28, 2017 09:12 ET (13:12 GMT)

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