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

+1505 344 2822

Mark Savage, Chairman

Fax

+1505 344 2922


Email

marksavage@comcast.net




Blue Oar Securities Plc (Nominated Adviser and Broker)

Tel

+44 20 7448 4400

William Vandyk/Jerry Keen


 



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