Result of AGM

RNS Number : 5910O

Global Petroleum Ltd

08 November 2016

 

8 November 2016

Global Petroleum Limited (AIM: GBP, ASX: GBP)

("The Company")

ANNOUNCEMENT TO THE AUSTRALIAN SECURITIES EXCHANGE

RESULTS OF ANNUAL GENERAL MEETING

The Company's Annual General Meeting was held today, Tuesday 8 November 2016 at 11.00am (AEST).

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	17,245,888	7,823,659	39,094	342,851
2. Election of Director - Mr Andrew Draffin	Passed on a show of hands	102,169,691	1,918,035	23,181	342,851
3. Re-election of Director - Mr Peter Blakey	Passed on a show of hands	101,169,691	2,918,035	23,181	342,851

All open proxies were in favour of the Chairman and were directed by the Chairman in favour of the Resolutions.

For further information please visit www.globalpetroleum.com.au or contact:

Global Petroleum Limited
Peter Hill, Managing Director & CEO	[phone]
Damien Cronin, Company Secretary	[phone]
RFC Ambrian Limited (Nominated Adviser & Joint Broker)
Samantha Harrison / Charlie Cryer	[phone]
FirstEnergy Capital LLP (Joint Broker)
Hugh Sanderson / Travis Inlow	[phone]
Tavistock (Financial PR & IR)
Simon Hudson / Niall Walsh	[phone]

 

END

 

 

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