Last checked at 17 Nov 2015 07:00
ANNOUNCEMENT TO THE AUSTRALIAN SECURITIES EXCHANGE: 17 NOVEMBER 2015
RESULTS OF ANNUAL GENERAL MEETING
The Company's Annual General Meeting was held today, Thursday 17 November 2015 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 | 10,836,592 | 1,517,151 | 338,845 | 406,334 |
2. Re-Election of Director - Mr Damien Cronin | Passed on a show of hands | 91,119,490 | 568,803 | 338,845 | 20,421 |
3. Re-election of Director - Mr Peter Dighton | Passed on a show of hands | 91,075,490 | 572,803 | 338,845 | 60,421 |
4(a). Grant of Shares -Mr Peter Hill | Passed on a show of hands | 89,242,934 | 1,741,483 | 338,845 | 14,297 |
4(b). Grant of Shares -Mr John van der Welle | Passed on a show of hands | 89,952,934 | 1,741,483 | 338,845 | 14,297 |
4(c). Grant of Shares -Mr Damien Cronin | Passed on a show of hands | 90,066,268 | 1,628,149 | 338,845 | 14,297 |
4(d). Grant of Shares -Mr Peter Dighton | Passed on a show of hands | 90,026,268 | 1,628,149 | 338,845 | 14,297 |
4(e). Grant of Shares -Mr Peter Blakey | Passed on a show of hands | 49,160,163 | 1,641,483 | 438,845 | 389,297 |
4(f). Grant of Shares -Mr Peter Taylor | Passed on a show of hands | 49,523,071 | 1,730,983 | 361,437 | 14,297 |
5. Adoption of Proportional Takeover Provisions | Passed on a show of hands | 90,199,459 | 596,005 | 366,117 | 885,978 |
The Company also wishes to advise that a copy of the presentation given at the Annual General Meeting will be available shortly on the Company's web site and can be viewed here: http://www.rns-pdf.londonstockexchange.com/rns/9442F_-2015-11-17.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 |