Last checked at 7 Jan 2021 07:00
7 January 2021
Global Petroleum Limited
("Global" or "the Company")
Results of Annual General Meeting
Global advises that at the Annual General Meeting of shareholders held today, all resolutions put to the meeting were passed.
In accordance with Section 251AA(2) of the Corporations Act 2001, the Company hereby provides the following information on proxy votes:
Resolution | For | Against | Abstain | Total | |
1 | RE-ELECTION OF DIRECTOR - MR JOHN VAN DER WELLE | 114,984,907 | 11,386 | - | 114,996,293 |
2 | RE-ELECTION OF DIRECTOR - MR ANDREW DRAFFIN | 114,984,907 | 11,386 | - | 114,996,293 |
3(a) | GRANT OF INCENTIVE OPTIONS TO MR ANDREW DRAFFIN | 114,984,907 | 11,386 | - | 114,996,293 |
3(b) | GRANT OF INCENTIVE OPTIONS TO MR PETER HILL | 110,240,435 | 11,386 | 4,744,472 | 114,996,293 |
3(c) | GRANT OF INCENTIVE OPTIONS TO MR JOHN VAN DER WELLE | 113,693,756 | 11,386 | 1,291,151 | 114,996,293 |
3(d) | GRANT OF INCENTIVE OPTIONS TO MR GARRICK HIGGINS | 114,984,907 | 11,386 | - | 114,996,293 |
3(e) | GRANT OF INCENTIVE OPTIONS TO MR PETER TAYLOR | 71,706,428 | 11,386 | 43,278,479 | 114,996,293 |
3(f) | GRANT OF INCENTIVE OPTIONS TO MR PETER BLAKEY | 73,706,429 | 11,386 | 41,278,478 | 114,996,293 |
For further information, please visit http://www.globalpetroleum.com.au/ or contact:
Global Petroleum Limited | +44 (0) 20 3875 9255 |
Peter Hill, Managing Director & CEO | |
Panmure Gordon (UK) Limited (Nominated Adviser & Sole Broker) | +44 (0) 20 7886 2500 |
Hugh Rich / Nick Lovering / Ailsa MacMaster Nominated Adviser: Nicholas Harland
| |
Tavistock (Financial PR & IR) Simon Hudson / Nick Elwes | +44 (0) 20 7920 3150 |
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