Result of AGM

RNS Number : 8318C

Global Petroleum Ltd

20 November 2009

 



20 November 2009

RNS AIM release

RESULTS OF ANNUAL GENERAL MEETING

The Company's Annual General Meeting was held today, 20 November 2009 at 10.00am (WST).

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	56,173,245	435,270	5,000	-
2. Re-election of a director - Mr Mark Savage	Passed on a show of hands	56,608,245	5,270	-	-

Enquiries:

Global Petroleum Limited
Shane Cranswick	Tel	+ 61 8 9322 6322
	Email	[e-mail]
Astaire Securities Plc (Nominated Adviser and Broker)
William Vandyk	Tel	[phone]

 

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