Result of AGM

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	[phone]
Andrew Draffin, Company Secretary and non-Executive Director
Panmure Gordon (UK) Limited (Nominated Adviser & Joint Broker)	[phone]
James Sinclair-Ford / Freddie Twist Corporate Broking: Hugh Rich
CMC Markets (Joint Broker) Tom Curran/Thomas Smith	[phone]
SI Capital Limited	[phone]
Nick Emerson/Nick Briers
Tavistock (Financial PR & IR)  Simon Hudson / Nick Elwes	[phone]

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