Results of Annual General Meeting

RNS Number : 8951K

Global Petroleum Ltd

07 January 2021

 

7 January 2021

Global Petroleum Limited

("Global" or "the Company")

Results of Annual General Meeting

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

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 JOHN VAN DER WELLE	114,984,907	11,386	-	114,996,293
2	RE-ELECTION OF DIRECTOR - MR ANDREW DRAFFIN	114,984,907	11,386	-	114,996,293
3(a)	GRANT OF INCENTIVE OPTIONS TO MR ANDREW DRAFFIN	114,984,907	11,386	-	114,996,293
3(b)	GRANT OF INCENTIVE OPTIONS TO MR PETER HILL	110,240,435	11,386	4,744,472	114,996,293
3(c)	GRANT OF INCENTIVE OPTIONS TO MR JOHN VAN DER WELLE	113,693,756	11,386	1,291,151	114,996,293
3(d)	GRANT OF INCENTIVE OPTIONS TO MR GARRICK HIGGINS	114,984,907	11,386	-	114,996,293
3(e)	GRANT OF INCENTIVE OPTIONS TO MR PETER TAYLOR	71,706,428	11,386	43,278,479	114,996,293
3(f)	GRANT OF INCENTIVE OPTIONS TO MR PETER BLAKEY	73,706,429	11,386	41,278,478	114,996,293

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

Global Petroleum Limited	[phone]
Peter Hill, Managing Director & CEO
Panmure Gordon (UK) Limited (Nominated Adviser & Sole Broker)	[phone]
Hugh Rich / Nick Lovering / Ailsa MacMaster Nominated Adviser: Nicholas Harland
Tavistock (Financial PR & IR)  Simon Hudson / Nick Elwes	[phone]

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