Notice of Annual General Meeting

RNS Number : 8349F
Global Petroleum Ltd
09 November 2022
 

 

 

 

9th  November 2022

 

 

 

Global Petroleum Limited

("Global" or "the Company")

 

Notice of Annual General Meeting

 

Global Petroleum Limited (AIM: GBP) is pleased to announce that notice is hereby given that the Annual General Meeting of Shareholders of Global Petroleum Limited will be held at 11.30am (AEDT) on Friday 2 December 2022 at the offices of DW Accounting & Advisory, Level 4, 91 William Street, Melbourne, Victoria (Meeting).

 

Shareholders are strongly encouraged to lodge their completed Proxy Forms in accordance with the instructions which accompany the Proxy Forms. All shareholders will receive a personalised proxy form via their nominated means of communication, either email or physical mail.

 

In accordance with temporary ASIC relief during COVID-19, no printed copies of the Notice of Annual General Meeting ("NoM") will be posted to shareholders, instead the NoM is available for download from the Company's website at:

https://globalpetroleum.com.au/investors/announcements/

 

The Explanatory Memorandum included with the NoM provides additional information on matters to be considered at the Meeting. The Explanatory Memorandum and the Proxy Form comprise part of the NoM.

 

 

For further information please contact:

 

Global Petroleum Limited

+44 (0) 20 3875 9255

Peter Hill, Managing Director & CEO

Andrew Draffin, Company Secretary


 


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

+44 (0) 20 7886 2500

John Prior / Ailsa MacMaster

Corporate Broking: Hugh Rich




Tavistock (Financial PR & IR) 

Simon Hudson / Nick Elwes

 

 

 

 

+44 (0) 20 7920 3150

 

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