Information  X 
Enter a valid email address

Gulfsands Petroleum (GPX)

  Print          Annual reports

Thursday 05 May, 2016

Gulfsands Petroleum

Result of AGM

RNS Number : 4182X
Gulfsands Petroleum PLC
05 May 2016
 

Gulfsands Petroleum Plc

 

Results of Annual General Meeting

 

5 May 2016

 

Gulfsands Petroleum Plc ("Gulfsands" or the "Company"), the AIM listed oil and gas company (AIM:GPX) with activities in Syria, Morocco, Tunisia and Colombia, presents the following report on the resolutions put to shareholders at the Annual General Meeting ("AGM") of the Company held today at 11.00 a.m., pursuant to the Notice of the meeting dated 11 April 2016:

·     Resolutions 1, 2, 3, 4, 5, 6, 7, 8 and 9 were all passed as ordinary resolutions on a show of hands.

·     Resolution 10 was passed as a special resolution on a show of hands.

 

The following proxy votes appointing the Chairman to vote were as follows

 

Resolution

In Favour

%

Discretion

%

Against

%

Withheld

Ordinary Business

1

324,103,503

100.000%

4,247

0.001%

0

0.000%

0

2

324,086,724

99.995%

4,247

0.001%

7,779

0.002%

5,000

3

320,731,142

98.959%

4,247

0.001%

3,363,361

1.038%

5,000

4

324,086,724

99.995%

4,247

0.001%

7,779

0.002%

5,000

5

320,731,142

98.959%

4,247

0.001%

3,363,361

1.038%

5,000

6

324,086,724

99.995%

4,247

0.001%

7,779

0.002%

5,000

7

324,086,724

99.995%

4,247

0.001%

7,779

0.002%

5,000

8

324,091,724

99.996%

4,247

0.001%

7,779

0.002%

0

9

324,081,974

99.993%

4,247

0.001%

17,529

0.005%

0

Special Business

10

324,081,974

99.993%

4,247

0.001%

17,529

0.005%

0

 

i.      Proxy votes granted to the chairman of the meeting at his discretion are counted as votes "for" the Resolutions

ii.    Percentages are expressed as a proportion of the total votes cast (excluding withheld votes)

iii.   A vote withheld is not a vote in law and is not counted in the calculation of the votes cast "for" or "against" a Resolution

 

 

For further information, please refer to the Company's website www.gulfsands.com or contact:

 

 

Gulfsands Petroleum Plc

Alastair Beardsall, Chairman

 

+44 (0)20 7464 4492

Cantor Fitzgerald Europe

Sarah Wharry

Craig Francis

 

+44 (0)20 7894 7000

 


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

a d v e r t i s e m e n t