Last checked at 29 Nov 2018 09:06
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-