Global Petroleum : Result of AGM 2015

Resolution

Result

Number of Proxy Votes

For

Against

Abstain

Proxy's Discretion

1. Remuneration Report

Passed on a show of hands

10,836,592

1,517,151

338,845

406,334

2. Re-Election of Director - Mr Damien Cronin

Passed on a show of hands

91,119,490

568,803

338,845

20,421

3. Re-election of Director - Mr Peter Dighton

Passed on a show of hands

91,075,490

572,803

338,845

60,421

4(a). Grant of Shares - Mr Peter Hill

Passed on a show of hands

89,242,934

1,741,483

338,845

14,297

4(b). Grant of Shares - Mr John van der Welle

Passed on a show of hands

89,952,934

1,741,483

338,845

14,297

4(c). Grant of Shares - Mr Damien Cronin

Passed on a show of hands

90,066,268

1,628,149

338,845

14,297

4(d). Grant of Shares - Mr Peter Dighton

Passed on a show of hands

90,026,268

1,628,149

338,845

14,297

4(e). Grant of Shares - Mr Peter Blakey

Passed on a show of hands

49,160,163

1,641,483

438,845

389,297

4(f). Grant of Shares - Mr Peter Taylor

Passed on a show of hands

49,523,071

1,730,983

361,437

14,297

5. Adoption of Proportional Takeover Provisions

Passed on a show of hands

90,199,459

596,005

366,117

885,978