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Global Petroleum Ltd (GBP)

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Tuesday 14 November, 2017

Global Petroleum Ltd

Result of AGM

RNS Number : 4154W
Global Petroleum Ltd
14 November 2017
 

14 November 2017

 

Global Petroleum Limited (AIM: GBP, ASX: GBP)

("The Company")

 

RESULT OF ANNUAL GENERAL MEETING

 

The Company's Annual General Meeting was held today, Tuesday 14 November 2017, at 2.00pm (AEST).

 

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

12,735,026

11,230,537

44,501

117,396

2. Conditional Spill Resolution

Defeated on a show of hands

11,066,950

12,889,040

54,074

117,396

3. Election of Director -
Mr Peter Taylor

Passed on a show of hands

102,372,312

1,471,853

0

121,896

4. Election of Director -
Mr John van der Welle

Passed on a show of hands

102,411,562

1,442,603

0

121,896

5. Election of Director -
Mr Garrick Higgins

Passed on a show of hands

102,411,562

1,432,603

0

121,896

6. Grant of Incentive Options - Mr Andrew Draffin

Passed on a show of hands

93,282,145

10,542,953

19,067

121,896

7. Grant of Incentive Options - Mr Peter Hill

Passed on a show of hands

91,698,345

11,416,753

19,067

121,896

8. Grant of Incentive Options - Mr John van der Welle

Passed on a show of hands

92,314,716

11,416,753

19,067

121,896

9. Grant of Incentive Options - Mr Garrick Higgins

Passed on a show of hands

92,410,345

11,414,753

19,067

121,896

 

All open proxies were in favour of the Chairman and were directed by the Chairman in favour of the Resolutions, other than Resolution 2 where they were directed by the Chairman against Resolution 2.

 

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

 

Global Petroleum Limited

 

Peter Hill, Managing Director & CEO

+44 (0) 20 7495 6802

Damien Cronin, Company Secretary

+61 (0) 7 3310 8732

Cantor Fitzgerald Europe (Nominated Adviser & Joint Broker)

 

Sarah Wharry

+44 (0) 20 7894 7000

GMP FirstEnergy Capital LLP (Joint Broker)

 

Hugh Sanderson

+44 (0) 20 7448 0200

Tavistock (Financial PR & IR)

 

Simon Hudson / Barney Hayward

+44 (0) 20 7920 3150

 

-ends-


This information is provided by RNS
The company news service from the London Stock Exchange
 
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