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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Global Petroleum Limited | LSE:GBP | London | Ordinary Share | AU000000GBP6 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.0575 | 0.055 | 0.06 | 0.0575 | 0.0575 | 0.0575 | 7,016,666 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Crude Petroleum & Natural Gs | 0 | -1.28M | -0.0010 | -0.60 | 774.07k |
TIDMGBP
RNS Number : 4154W
Global Petroleum Ltd
14 November 2017
14 November 2017
Global Petroleum Limited (AIM: GBP, ASX: GBP)
("The Company")
RESULT OF ANNUAL GENERAL MEETING
The 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 -------------------- ------------ ------------ ----------- -------- ------------ Passed on 1. Remuneration a show of Report hands 12,735,026 11,230,537 44,501 117,396 -------------------- ------------ ------------ ----------- -------- ------------ Defeated 2. Conditional on a show Spill Resolution of hands 11,066,950 12,889,040 54,074 117,396 -------------------- ------------ ------------ ----------- -------- ------------ 3. Election of Director Passed on - a show of Mr Peter Taylor hands 102,372,312 1,471,853 0 121,896 -------------------- ------------ ------------ ----------- -------- ------------ 4. Election of Director - Passed on Mr John van a show of der Welle hands 102,411,562 1,442,603 0 121,896 -------------------- ------------ ------------ ----------- -------- ------------ 5. Election of Director - Passed on Mr Garrick a show of Higgins hands 102,411,562 1,432,603 0 121,896 -------------------- ------------ ------------ ----------- -------- ------------ 6. Grant of Incentive Options Passed on - Mr Andrew a show of Draffin hands 93,282,145 10,542,953 19,067 121,896 -------------------- ------------ ------------ ----------- -------- ------------ 7. Grant of Incentive Options Passed on - Mr Peter a show of Hill hands 91,698,345 11,416,753 19,067 121,896 -------------------- ------------ ------------ ----------- -------- ------------ 8. Grant of Incentive Options Passed on - Mr John van a show of der Welle hands 92,314,716 11,416,753 19,067 121,896 -------------------- ------------ ------------ ----------- -------- ------------ 9. Grant of Incentive Options Passed on - Mr Garrick a show of Higgins 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 +44 (0) 20 7495 & CEO 6802 +61 (0) 7 3310 Damien Cronin, Company Secretary 8732 Cantor Fitzgerald Europe (Nominated Adviser & Joint Broker) +44 (0) 20 7894 Sarah Wharry 7000 GMP FirstEnergy Capital LLP (Joint Broker) +44 (0) 20 7448 Hugh Sanderson 0200 Tavistock (Financial PR & IR) +44 (0) 20 7920 Simon Hudson / Barney Hayward 3150
-ends-
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGFFSSMLFWSELF
(END) Dow Jones Newswires
November 14, 2017 02:01 ET (07:01 GMT)
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