Results of Annual General Meeting
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 the resolution put to the meeting was passed following a poll.
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 |
21,778,892 |
30,942 |
130,914 |
21,940,748 |
For further information, please visit http://www.globalpetroleum.com.au/ or contact:
|
Global Petroleum Limited |
+44 (0) 20 3 875 9255 |
|
Peter Hill, Managing Director & CEO Andrew Draffin, Company Secretary |
|
|
|
|
|
Panmure Gordon (UK) Limited (Nominated Adviser & Joint Broker) |
+44 (0) 20 7886 2500 |
|
John Prior / Ailsa MacMaster Corporate Broking: Hugh Rich |
|
|
|
|
|
OvalX (Joint Broker) Thomas Smith |
+44 (0) 20 7392 1568 |
|
|
|
|
Tavistock (Financial PR & IR) Simon Hudson / Nick Elwes
|
+44 (0) 20 7920 3150 |
ends-
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