Last checked at 8 Nov 2016 08:23
8 November 2016
Global Petroleum Limited (AIM: GBP, ASX: GBP)
("The Company")
ANNOUNCEMENT TO THE AUSTRALIAN SECURITIES EXCHANGE
RESULTS OF ANNUAL GENERAL MEETING
The Company's Annual General Meeting was held today, Tuesday 8 November 2016 at 11.00am (AEST).
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 | 17,245,888 | 7,823,659 | 39,094 | 342,851 |
2. Election of Director - Mr Andrew Draffin | Passed on a show of hands | 102,169,691 | 1,918,035 | 23,181 | 342,851 |
3. Re-election of Director - Mr Peter Blakey | Passed on a show of hands | 101,169,691 | 2,918,035 | 23,181 | 342,851 |
All open proxies were in favour of the Chairman and were directed by the Chairman in favour of the Resolutions.
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) | |
Samantha Harrison / Charlie Cryer | +44 (0)20 3340 6800 |
FirstEnergy Capital LLP (Joint Broker) | |
Hugh Sanderson / Travis Inlow | +44 (0)20 7448 0200 |
Tavistock (Financial PR & IR) | |
Simon Hudson / Niall Walsh | +44 (0)20 7920 3150 |