GLOBAL PETROLEUM LIMITED 14 November 2017
Global Petroleum Limited (AIM: GBP, ASX: GBP)("The Company")
RESULT OF ANNUAL GENERAL MEETINGThe Company's Annual General Meeting was held today, Tuesday 14 November 2017, at 2.00pm (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 | 12,735,026 | 11,230,537 | 44,501 | 117,396 |
2. Conditional Spill Resolution | Defeated on a show of hands | 11,066,950 | 12,889,040 | 54,074 | 117,396 |
3. Election of Director - Mr Peter Taylor | Passed on a show of hands | 102,372,312 | 1,471,853 | 0 | 121,896 |
4. Election of Director - Mr John van der Welle | Passed on a show of hands | 102,411,562 | 1,442,603 | 0 | 121,896 |
5. Election of Director - Mr Garrick Higgins | Passed on a show of hands | 102,411,562 | 1,432,603 | 0 | 121,896 |
6. Grant of Incentive Options - Mr Andrew Draffin | Passed on a show of hands | 93,282,145 | 10,542,953 | 19,067 | 121,896 |
7. Grant of Incentive Options - Mr Peter Hill | Passed on a show of hands | 91,698,345 | 11,416,753 | 19,067 | 121,896 |
8. Grant of Incentive Options - Mr John van der Welle | Passed on a show of hands | 92,314,716 | 11,416,753 | 19,067 | 121,896 |
9. Grant of Incentive Options - Mr Garrick Higgins | Passed on a show of hands | 92,410,345 | 11,414,753 | 19,067 | 121,896 |
All open proxies were in favour of the Chairman and were directed by the Chairman in favour of the Resolutions, other than Resolution 2 where they were directed by the Chairman against Resolution 2.
For further information please visit www.globalpetroleum.com.au or contact:
Global Petroleum Limited | |
Peter Hill, Managing Director & CEO | +44 (0) 20 7495 6802 |
Damien Cronin, Company Secretary | +61 (0) 7 3310 8732 |
Cantor Fitzgerald Europe (Nominated Adviser & Joint Broker) | |
Sarah Wharry | +44 (0) 20 7894 7000 |
GMP FirstEnergy Capital LLP (Joint Broker) | |
Hugh Sanderson | +44 (0) 20 7448 0200 |
Tavistock (Financial PR & IR) | |
Simon Hudson / Barney Hayward | +44 (0) 20 7920 3150 |
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Global Petroleum Limited published this content on 14 November 2017 and is solely responsible for the information contained herein.
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