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Pin to quick picksGlobal Petroleum Regulatory News (GBP)

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Grant of Shares to Directors

26 Aug 2016 07:00

RNS Number : 1811I
Global Petroleum Ltd
26 August 2016
 

26 August 2016

 

Global Petroleum Limited

("Global" or "the Company")

 

Grant of Shares to Directors

 

Global Petroleum Limited - AIM: GBP, ASX: GBP - the oil and gas exploration company presently focused on emerging plays in Africa and the Mediterranean, announces that it has today made a discretionary grant and allotment of the following ordinary shares of no par value ("Ordinary Shares") to Directors in accordance with the approval given by shareholders in this regard at the Company's Annual General Meeting held in Brisbane on 17 November 2015:

 

Name

Value

Issue Price

No. of Ordinary Shares Issued

No. of Ordinary Shares held following Admission

% voting rights following Admission

 

Peter Hill

£8,281

1.60p

517,545

2,744,472

1.35

John van der Welle

£1,498

1.60p

93,629

291,151

0.14

Peter Taylor

A$1,546

3.17c

48,771

40,485,773

19.98

Peter Blakey

A$1,546

3.17c

48,771

39,864,468

19.67

Damien Cronin

A$4,125

3.17c

130,126

478,015

0.24

 

The number of shares issued was based on the average share price for the period 1 May to 31 July 2016, being A$0.03173 on ASX and £0.01602 on the London Stock Exchange, and on the 25% cash value forgone by the Directors of their entitlements (less applicable UK income taxes and National Insurance contributions) as set out in audited Remuneration Report in the Company's 2014-2015 Annual Report.

 

The new Ordinary Shares will rank equally in all respects with the existing ordinary shares of the Company. Application for admission to trading on AIM ("Admission") for 838,842 new Ordinary Shares has been made and Admission is expected to be effective from 31 August 2016.

 

Following Admission, the total issued share capital of the Company will be 202,652,927 ordinary shares. The Company holds no Ordinary Shares in treasury.

An Appendix 3B and Directors' Appendix 3Ys will be separately released on ASX

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

 

Global Petroleum Limited

 

Peter Hill, Managing Director & CEO

+44 (0) 20 7495 6802

Damien Cronin, Company Secretary

+61 (0) 7 3310 8732

RFC Ambrian Limited (Nominated Adviser & Joint Broker)

 

Charlie Cryer / Oliver Morse

+44 (0) 20 3440 6800

FirstEnergy Capital LLP (Joint Broker)

 

Hugh Sanderson

+44 (0) 20 7448 0200

Tavistock (Financial PR & IR)

 

Simon Hudson / Edward Portman

+44 (0) 20 7920 3150

 

-ends-

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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