Result of AGM

RNS Number : 4590J
Gulfsands Petroleum PLC
28 June 2017
 

GULFSANDS PETROLEUM PLC

 

28 June 2017

Results of Annual General Meeting

 

Gulfsands Petroleum Plc ("Gulfsands" or the "Company"), the AIM listed oil and gas company (AIM:GPX) with activities in Syria, Morocco, Tunisia and Colombia, presents the following report on the resolutions put to shareholders at the Annual General Meeting ("AGM") of the Company held today at 11.00am, pursuant to the Notice of the meeting dated 1 June 2017:

 

Voting was conducted by way of a Poll Vote on all resolutions and Resolutions 1, 2, 3, 4, 5, 6, and 7  were all carried as Ordinary Resolutions, and Resolution 8 was carried as a Special Resolution.

The Poll results were as follows:

Resolution

In Favour

%

Against

%

Withheld

1

415,931,037

99.200

3,355,582

0.800

5,000

2

415,930,911

99.199

3,360,582

0.801

126

3

415,930,911

99.199

3,360,582

0.801

126

4

419,278,493

99.997

13,000

0.003

126

5

419,286,493

99.999

5,000

0.001

126

6

419,285,389

100.000

1,230

0.000

5,000

7

419,283,149

99.998

6,465

0.002

2,005

8

415,928,572

99.198

3,363,047

0.802

0

i.      Percentages are expressed as a proportion of the total votes cast (excluding withheld votes)

ii.      A vote withheld is not a vote in law and is not counted in the calculation of the votes cast "for" or "against" a Resolution

 

For further information, please refer to the Company's website www.gulfsands.com or contact:

Gulfsands Petroleum Plc
John Bell, Managing Director

Andrew Morris, Finance Director

James Ede-Golightly, Non-Executive Chairman

 

+44 (0)20 7841 2727

Cantor Fitzgerald Europe
Sarah Wharry
Craig Francis

+44 (0)20 7894 7000

 


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