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Result of AGM

28 Dec 2023 09:41

RNS Number : 0684Y
Global Petroleum Ltd
28 December 2023
 

28 December 2023

 

Global Petroleum Limited

("Global" or "the Company")

 

Results of Annual General Meeting

 

Global advises that at the Annual General Meeting of shareholders held today, that all resolutions put to the meeting were passed on 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

Abstain

Total

1

RE-ELECTION OF DIRECTOR

MR DANIEL PAGE

229,872,692

968,765

25,019

230,866,476

2

RE-ELECTION OF DIRECTOR

MS CECELIA YU

229,872,692

968,765

25,019

230,866,476

3

RE-ELECTION OF DIRECTOR

MR AZHIB KHAN

229,872,692

968,765

25,019

230,866,476

 

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

 

Global Petroleum Limited

+44 (0) 20 3 875 9255

Andrew Draffin, Company Secretary and non-Executive Director

Panmure Gordon (UK) Limited (Nominated Adviser & Joint Broker)

+44 (0) 20 7886 2500

James Sinclair-Ford / Freddie Twist

Corporate Broking: Hugh Rich

 

CMC Markets (Joint Broker)

Tom Curran/Thomas Smith

+44 (0) 20 7170 8200

 

SI Capital Limited

+44 (0) 148 341 3500

Nick Emerson/Nick Briers

 

Tavistock (Financial PR & IR) 

Simon Hudson / Nick Elwes

+44 (0) 20 7920 3150

 

ends-

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END
 
 
RAGFEASUAEDSEDE

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