Result of AGM

RNS Number : 9474S

Global Petroleum Ltd

29 November 2011

 



29 November 2011

RNS AIM release

Global Petroleum Limited - Results of Annual General Meeting

The Company's Annual General Meeting was held today, 29 November 2011 at 2.00pm (AWST).

The resolutions voted on were in accordance with the Notice of Annual General Meeting previously released.

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	23,730,807	1,033,266	81,268	170,600
2. Re-election of a director - Mr Peter Taylor	Passed on a show of hands	26,704,574	34,772	38,873,771	251,720
3. Re-election of a director - Mr Peter Blakey	Passed on a show of hands	62,914,440	49,772	2,648,905	251,720
4. Authority to Grant Incentive Options to a Director - Mr Peter Hill	Passed on a show of hands	23,674,407	1,133,499	12,440	195,595

Enquiries:

Global Petroleum Limited
Peter Hill	Tel	[phone]
Managing Director and CEO
Clint McGhie	Tel	[phone]
Company Secretary	Email	[e-mail]
Northland Capital Partners Limited (Nominated Adviser and Broker)
William Vandyk	Tel	[phone]

 

END

 

 

RAGFEMSWUFFSEEF