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  2. Share Prices
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  5. Results of Annual General Meeting

Pin to quick picksGlobal Petroleum Regulatory News (GBP)

Global Petroleum Information

Share Price Information for Global Petroleum (GBP)

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Share Price: 0.0825
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Change: 0.00 (0.00%)
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Results of Annual General Meeting

29 Nov 2018 09:06

RNS Number : 8923I
Global Petroleum Ltd
29 November 2018
 

29 November 2018

 

 

Global Petroleum Limited

("Global" or "the Company")

 

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

9,720,467

1,310,338 -

1,592,085 -

149,062,509

161,685,399

2

RE-ELECTION OF DIRECTOR - MR PETER BLAKEY

90,624,734

921,671

92,085

70,046,909

161,685,399

3

RE-ELECTION OF DIRECTOR - MR ANDREW DRAFFIN

91,073,534 

159,871 

92,085 

70,359,909 

161,685,399

4

APPROVAL OF 10% PLACEMENT CAPACITY

91,068,710

471,005

92,085

70,053,599

161,685,399

 

For further information, please visit http://www.globalpetroleum.com.au/ or contact:

 

Global Petroleum Limited

 

Peter Hill, Managing Director & CEO

+44 (0) 20 7495 6802

 

 

Cantor Fitzgerald Europe (Nominated Adviser & Joint Broker)

 

Nick Tulloch / David Porter

+44 (0) 20 7894 7000

 

 

GMP FirstEnergy Capital LLP (Joint Broker)

 

Hugh Sanderson

+44 (0) 20 7448 0200

 

 

Tavistock (Financial PR & IR)

 

Simon Hudson / Barney Hayward

+44 (0) 20 7920 3150

 

ends-

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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