Last checked at 20 Nov 2009 07:26
20 November 2009
RNS AIM release
RESULTS OF ANNUAL GENERAL MEETING
The Company's Annual General Meeting was held today, 20 November 2009 at 10.00am (WST).
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange.
In accordance with Section 251AA of the Corporations Act 2001, the following information is provided:
| Resolution | Result | Number of Proxy Votes | |||
| For | Against | Abstain | Proxy's Discretion | ||
| 1. Remuneration Report | Passed on a show of hands | 56,173,245 | 435,270 | 5,000 | - |
| 2. Re-election of a director - Mr Mark Savage | Passed on a show of hands | 56,608,245 | 5,270 | - | - |
Enquiries:
| Global Petroleum Limited | ||
| Shane Cranswick | Tel | + 61 8 9322 6322 |
| | global.info@globalpetroleum.com.au | |
| Astaire Securities Plc (Nominated Adviser and Broker) | ||
| William Vandyk | Tel | +44 20 7448 4400 |