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27 Nov 2014 07:35
ANNOUNCEMENT TO THE AUSTRALIAN SECURITIES EXCHANGE: 27 NOVEMBER 2014
RESULTS OF ANNUAL GENERAL MEETING
The Company's Annual General Meeting was held today, Thursday 27 November 2014 at 2.00pm (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 | 16,591,623 | 5,245,317 | 18,500 | 186,938 |
2. Election of Director -Mr John van der Welle | Passed on a show of hands | 98,080,808 | 253,320 | 873,950 | 186,938 |
Re-election of Director - Mr Peter Taylor | Passed on a show of hands | 98,057,875 | 275,853 | 873,950 | 187,338 |
4. Re-grant of Options - Mr Peter Hill | Passed on a show of hands | 90,600,015 | 7,882,289 | 15,774 | 896,938 |
5. Re-grant of Options - Mr Peter Dighton | Passed on a show of hands | 91,312,015 | 7,880,289 | 15,774 | 186,938 |
6. Re-grant of Options - Mr Damien Cronin | Passed on a show of hands | 91,312,015 | 7,880,579 | 15,484 | 186,938 |
7. Grant of Options -Mr John van der Welle | Passed on a show of hands | 95,360,882 | 3,831,712 | 15,484 | 186,938 |
The Company also wishes to advise that a copy of the presentation given at today's Annual General Meeting can be viewed on the company's website or by clicking on the link below.
http://www.rns-pdf.londonstockexchange.com/rns/1551Y_-2014-11-27.pdf
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) | |
James Biddle / Charlie Cryer | +44 (0)20 3340 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 |
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