RE: AGM19 Jun 2020 17:03
from today's second RNS
'The Board notes that Resolutions 2, 5, and 8 were duly passed but did not attain the support of 80% of shareholders who voted. In accordance with provision 4 of the 2018 UK Corporate Governance Code, the Board will consult and engage with shareholders as appropriate. The Company will provide an update within six months of the AGM, in accordance with the 2018 UK Corporate Governance Code.
Gulf Keystone currently has 19,059,064 common shares held in treasury. The Company has resolved to cancel all treasury shares, save for 1,000,000, which will be used to satisfy historical vested share options. The Company continues to have 210,370,502 common shares in issue with voting rights.
The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014."