Last checked at 20 Nov 2013 08:20
20 NOVEMBER 2013
RESULTS OF ANNUAL GENERAL MEETING
The Company's Annual General Meeting was held today, Wednesday 20 November 2013 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:
The Chairman voluntarily called a poll in respect of Resolutions 3 and 4.
Resolution | Result | Number of Proxy Votes | |||
| For | Against | Abstain | Proxy's Discretion | ||
1. Remuneration Report | Passed on a show of hands | 10,705,379 | 995,107 | 58,798 | 173,137 |
2. Re-election of Director - Mr Peter Blakey | Passed on a show of hands | 51,173,135 | 973,120 | 30,800 | 37,954,003 |
3. Re-grant of Options - Mr Peter Hill | Passed on a poll | 88,382,487 | 1,756,601 | 116,574 | Not Applicable |
4. Re-grant of Options - Mr Peter Dighton | Passed on a poll | 88,500,487 | 1,778,331 | 116,574 | Not Applicable |
5. Grant of Options - Mr Damien Cronin | Passed on a show of hands | 88,160,016 | 1,756,601 | 41,574 | 173,137 |
For further information please visit www.globalpetroleum.com.au or contact:
Global Petroleum Limited | ||
Peter Hill, Managing Director & CEO | +44 (0)20 7867 8600 | |
Damien Cronin, Company Secretary | +61 (0)7 3374 4270 | |
| ||
Sarah Wharry
| +44 (0)20 3440 6800
| |
FirstEnergy Capital LLP (Joint Broker) | ||
Hugh Sanderson / Travis Inlow | +44 (0)20 7448 0200 | |
Tavistock Communications (Financial PR & IR) | ||
Simon Hudson / Ed Portman | +44 (0)20 7920 3150 |