Result of AGM

RNS Number : 9456W

Global Petroleum Ltd

29 November 2010

 



29 November 2010

RNS AIM release

Global Petroleum Limited - Results of Annual General Meeting

The Company's Annual General Meeting was held today, 29 November 2010 at 2.00pm (WST).

The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange.

In accordance with Section 251AA of the Corporations Act 2001, the following information is provided:

Resolution	Result	Number of Proxy Votes
		For	Against	Abstain	Proxy's Discretion
1. Remuneration Report	Passed on a show of hands	64,303,535	797,302	-	1,160,377
2. Re-election of a director - Mr Clint McGhie	Passed on a show of hands	65,084,567	16,270	-	1,160,377
3. Re-election of a director - Mr Ian Middlemas	Passed on a show of hands	63,654,567	16,270	1,430,000	1,160,377
4. Execution of Directors' Deeds of Access, Indemnity & Insurance	Passed on a show of hands	11,961,930	66,270	53,072,637	1,160,377
5. Section 195 Approval	Passed on a show of hands	65,034,567	66,270	-	1,160,377

Enquiries:

Global Petroleum Limited
Clint McGhie	Tel	+ 61 8 9322 6322
	Email	[e-mail]
Northland Capital Partners Limited (Nominated Adviser and Broker)
William Vandyk	Tel	[phone]

 

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