TIDMGBP

RNS Number : 8923I

Global Petroleum Ltd

29 November 2018

29 November 2018

Global Petroleum Limited

("Global" or "the Company")

Results of Annual General Meeting

In accordance with ASX Listing Rule 3.13.2, Global advises that at the Annual General Meeting of shareholders held today, all resolutions put to the meeting were passed by 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      Open        Abstain        Total 
                                -----------              ---------- 
     ADOPTION OF REMUNERATION                 1,310,338   1,592,085 
 1    REPORT                     9,720,467     -              -       149,062,509   161,685,399 
                                -----------  ----------  ----------  ------------  ------------ 
     RE-ELECTION OF DIRECTOR 
 2    - MR PETER BLAKEY          90,624,734   921,671     92,085      70,046,909    161,685,399 
                                -----------  ----------  ----------  ------------  ------------ 
     RE-ELECTION OF DIRECTOR 
 3    - MR ANDREW DRAFFIN        91,073,534   159,871     92,085      70,359,909    161,685,399 
    --------------------------  -----------  ----------  ----------  ------------  ------------ 
     APPROVAL OF 10% PLACEMENT 
 4    CAPACITY                   91,068,710   471,005     92,085      70,053,599    161,685,399 
    --------------------------  -----------  ----------  ----------  ------------  ------------

For further information, please visit http://www.globalpetroleum.com.au/ or contact:

 
 Global Petroleum Limited 
 Peter Hill, Managing Director & CEO            +44 (0) 20 7495 6802 
 
 Cantor Fitzgerald Europe (Nominated Adviser 
  & Joint Broker) 
 Nick Tulloch / David Porter                    +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

ends-

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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November 29, 2018 04:06 ET (09:06 GMT)

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