28 Jun 2017 14:12
GULFSANDS PETROLEUM PLC
28 June 2017
Results of Annual General Meeting
Gulfsands Petroleum Plc ("Gulfsands" or the "Company"), the AIM listed oil and gas company (AIM:GPX) with activities in Syria, Morocco, Tunisia and Colombia, presents the following report on the resolutions put to shareholders at the Annual General Meeting ("AGM") of the Company held today at 11.00am, pursuant to the Notice of the meeting dated 1 June 2017:
Voting was conducted by way of a Poll Vote on all resolutions and Resolutions 1, 2, 3, 4, 5, 6, and 7 were all carried as Ordinary Resolutions, and Resolution 8 was carried as a Special Resolution.
The Poll results were as follows:
Resolution | In Favour | % | Against | % | Withheld |
1 | 415,931,037 | 99.200 | 3,355,582 | 0.800 | 5,000 |
2 | 415,930,911 | 99.199 | 3,360,582 | 0.801 | 126 |
3 | 415,930,911 | 99.199 | 3,360,582 | 0.801 | 126 |
4 | 419,278,493 | 99.997 | 13,000 | 0.003 | 126 |
5 | 419,286,493 | 99.999 | 5,000 | 0.001 | 126 |
6 | 419,285,389 | 100.000 | 1,230 | 0.000 | 5,000 |
7 | 419,283,149 | 99.998 | 6,465 | 0.002 | 2,005 |
8 | 415,928,572 | 99.198 | 3,363,047 | 0.802 | 0 |
i. Percentages are expressed as a proportion of the total votes cast (excluding withheld votes)
ii. A vote withheld is not a vote in law and is not counted in the calculation of the votes cast "for" or "against" a Resolution
For further information, please refer to the Company's website www.gulfsands.com or contact:
Gulfsands Petroleum PlcJohn Bell, Managing Director Andrew Morris, Finance Director James Ede-Golightly, Non-Executive Chairman
| +44 (0)20 7841 2727 |
Cantor Fitzgerald EuropeSarah WharryCraig Francis | +44 (0)20 7894 7000 |