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

+44 20 7867 8600

Managing Director and CEO

Clint McGhie

Tel

+61 8 9322 6322

Company Secretary

Email

global.info@globalpetroleum.com.au

Northland Capital Partners Limited (Nominated Adviser and Broker)

William Vandyk

Tel

+44 20 7796 8800

 

 


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