28 Dec 2023 09:41
28 December 2023
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Global Petroleum Limited
("Global" or "the Company")
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Results of Annual General Meeting
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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.
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In accordance with Section 251AA(2) of the Corporations Act 2001, the Company hereby provides the following information on proxy votes:
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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 |
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For further information, please visit http://www.globalpetroleum.com.au/ or contact:
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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 | |
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CMC Markets (Joint Broker) Tom Curran/Thomas Smith | +44 (0) 20 7170 8200 |
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SI Capital Limited | +44 (0) 148 341 3500 |
Nick Emerson/Nick Briers | |
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Tavistock (Financial PR & IR)Â Simon Hudson / Nick Elwes | +44 (0) 20 7920 3150 |
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