Global Petroleum Ltd Notice of Annual General Meeting
12 November 2024 - 12:00AM
RNS Regulatory News
RNS Number : 7408L
Global Petroleum Ltd
11 November 2024
11 November 2024
The information contained within
this announcement is deemed by the Company to constitute inside
information as stipulated under the Market Abuse Regulations (EU)
No. 596/2014 ("MAR"). Upon the publication of this announcement via
a Regulatory Information Service ("RIS"), this inside information
is now considered to be in the public domain.
Global
Petroleum Limited
("Global"
or "the Company")
Notice of
Annual General Meeting
Global Petroleum Limited (AIM: GBP)
is pleased to announce that notice is hereby given that the Annual
General Meeting of Shareholders of Global Petroleum Limited will be
held at 9.00am (AEDT) Thursday, 5 December 2024 at Spaces, The
Porter Building, 1 Brunel Way, Slough, SL1 1FQ
("Meeting").
Shareholders are strongly encouraged
to lodge their completed Proxy Forms in accordance with the
instructions which accompany the Proxy Forms. All shareholders will
receive a personalised proxy form via their nominated means of
communication, either email or physical mail.
In accordance with recent
legislative changes to the Corporations Act 2001 (Cth), the
Company will no longer send physical meeting documents unless a
shareholder requests a copy to be mailed. Instead, the
meeting documents are available for download from the Company's
website at: https://globalpetroleum.com.au/investors/announcements/
The Explanatory Memorandum included
with the Notice of Meeting ("NoM") provides additional information
on matters to be considered at the Meeting. The Explanatory
Memorandum and the Proxy Form comprise part of the NoM.
If you are unable to attend the
meeting in person, then you may wish to attend via the online
function. Please pre-register prior to the day of the meeting
at:
https://us02web.zoom.us/webinar/register/WN_nAixx3w6QMGw1tV7cC4amQ
For further information please
visit: www.globalpetroleum.com.au
or contact:
|
Global Petroleum Limited
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+61 3 8611 5333
|
|
Andrew Draffin, Company Secretary
and Non-Executive Director
|
|
|
|
|
|
SPARK Advisory Partners (Nominated
Adviser)
|
+44 (0) 20 3368
3555
|
|
Andrew
Emmott
|
|
|
|
|
|
CMC Markets (Joint
Broker)
|
+44 (0) 20 3003
8632
|
|
Douglas
Crippen
|
|
|
|
|
|
SI Capital Limited
|
+44 (0) 14 8341
3500
|
|
Nick Emerson
|
|
|
|
|
|
Tavistock (Financial PR &
IR)
|
+44 (0) 20 7920
3150
|
|
Simon Hudson / Nick
Elwes
|
|
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END
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