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

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(END) Dow Jones Newswires

November 14, 2017 02:01 ET (07:01 GMT)

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