Results of Annual General Meeting
5 December 2024
The information contained within this announcement is deemed by the Company to constitute inside information under the UK Market Abuse Regulations ("MAR"). Upon the publication of this announcement via a Regulatory Information Service ("RIS"), this inside information is now considered to be in the public domain.
Global Petroleum Limited
("Global" or "the Company")
Results of Annual General Meeting
Global advises that at the Annual General Meeting of shareholders held today, all resolutions put to the meeting were passed on a show of hands.
In accordance with Section 251AA(2) of the Corporations Act 2001, the Company hereby provides the following information on proxy votes:
Resolution | For | Against | Abstain | Total | |
1 | RE-ELECTION OF DIRECTOR MR OMAR AHMAD | 575,197,053 | 13,738,147 | 460 | 588,935,660 |
2 | RE-ELECTION OF DIRECTOR MR HAMZA CHOUDHRY | 575,197,053 | 13,738,147 | 460 | 588,935,660 |
3 | APPROVAL TO CHANGE COMPANY NAME | 575,135,786 | 13,782,147 | 27,727 | 588,935,660 |
For further information please visit: www.globalpetroleum.com.au or contact:
Global Petroleum Limited +61 3 8611 5333
Andrew Draffin, Company Secretary and Non-Executive Director
SPARK Advisory Partners (Nominated Adviser) +44 (0) 20 3368 3555
Andrew Emmott
CMC Markets (Joint Broker) +44 (0) 20 3003 8632
Douglas Crippen
SI Capital Limited +44 (0) 14 8341 3500
Nick Emerson
Tavistock (Financial PR & IR) +44 (0) 20 7920 3150
Simon Hudson / Nick Elwes
This announcement has been issued by and is the sole responsibility of the Company.
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