Last checked at 28 Nov 2019 07:00
28 November 2019
Global Petroleum Limited
("Global" or "the Company")
ASX Market Announcements
Results of Annual General Meeting
In accordance with ASX Listing Rule 3.13.2, Global advises that at the Annual General Meeting of shareholders held today, all resolutions put to the meeting were passed by a show of hands.
In accordance with Section 251AA(2) of the Corporations Act 2001, the Company hereby provides the following information on proxy votes:
Resolution | For | Against | Open | Abstain | Total | |
1 | ADOPTION OF REMUNERATION REPORT | 10,286,336 | 112,025 - | 168,533 - | 79,825,023 | 90,391,917 |
2 | RE-ELECTION OF DIRECTOR - MR PETER TAYLOR | 90,055,256 | 147,691 | 166,533 | 22,437 | 90,391,917 |
3 | RE-ELECTION OF DIRECTOR - MR GARRICK HIGGINS | 90,155,256 | 47,691 | 166,533 | 22,437 | 90,391,917 |
4 | APPOINTMENT OF AUDITOR | 83,319,846 | 36,270 | 7,012,193 | 23,608 | 90,391,917 |
5 | APPROVAL OF 10% PLACEMENT CAPACITY | 90,059,061 | 118,025 | 168,236 | 46,595 | 90,391,917 |
For further information, please visit http://www.globalpetroleum.com.au/ or contact:
Global Petroleum Limited |
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Peter Hill, Managing Director & CEO | +44 (0) 20 7495 6802 |
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Cantor Fitzgerald Europe (Nominated Adviser & Joint Broker) |
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David Porter / Rick Thompson | +44 (0) 20 7894 7000 |
Tavistock (Financial PR & IR) |
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Simon Hudson / Barney Hayward / Nick Elwes | +44 (0) 20 7920 3150 |
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