Result of AGM

RNS Number : 9543I

Global Petroleum Ltd

26 November 2008

 



26 November 2008

RESULTS OF ANNUAL GENERAL MEETING

The Company's Annual General Meeting was held today, 26 November 2008 at 4.00pm (WDST).

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	62,620,042	154,067	-	-
2. Re-election of a director - Mr Shane Cranswick	Passed on a show of hands	62,754,109	20,000	-	-
3. Re-election of a director - Mr Peter Blakey	Passed on a show of hands	62,774,109	-	-	-
4. Re-election of a director - Mr Peter Taylor	Passed on a show of hands	62,754,109	20,000	-	-
5.Adoption of new Constitution	Passed on a show of hands	62,654,109	120,000	-	-

A copy of the Constitution is available on www.globalpetroleum.com.au. 

Enquiries:

Global Petroleum Limited	Tel	[phone]
Mark Savage, Chairman	Fax	[phone]
	Email	[e-mail]
Blue Oar Securities Plc (Nominated Adviser and Broker)	Tel	[phone]
William Vandyk/Jerry Keen

 

END

 

 

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