Notice of Annual General Meeting

RNS Number : 8349F

Global Petroleum Ltd

09 November 2022

 

 

9^th  November 2022

Global Petroleum Limited

("Global" or "the Company")

Notice of Annual General Meeting

Global Petroleum Limited (AIM: GBP) is pleased to announce that notice is hereby given that the Annual General Meeting of Shareholders of Global Petroleum Limited will be held at 11.30am (AEDT) on Friday 2 December 2022 at the offices of DW Accounting & Advisory, Level 4, 91 William Street, Melbourne, Victoria (Meeting).

Shareholders are strongly encouraged to lodge their completed Proxy Forms in accordance with the instructions which accompany the Proxy Forms. All shareholders will receive a personalised proxy form via their nominated means of communication, either email or physical mail.

In accordance with temporary ASIC relief during COVID-19, no printed copies of the Notice of Annual General Meeting ("NoM") will be posted to shareholders, instead the NoM is available for download from the Company's website at:

https://globalpetroleum.com.au/investors/announcements/

The Explanatory Memorandum included with the NoM provides additional information on matters to be considered at the Meeting. The Explanatory Memorandum and the Proxy Form comprise part of the NoM.

For further information please contact:

Global Petroleum Limited	[phone]
Peter Hill, Managing Director & CEO Andrew Draffin, Company Secretary
Panmure Gordon (UK) Limited (Nominated Adviser & Sole Broker)	[phone]
John Prior / Ailsa MacMaster Corporate Broking: Hugh Rich
Tavistock (Financial PR & IR)  Simon Hudson / Nick Elwes	[phone]

 

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