Global Petroleum Ltd Result of AGM (5910O)

TIDMGBP

RNS Number : 5910O

Global Petroleum Ltd

08 November 2016

8 November 2016

Global Petroleum Limited (AIM: GBP, ASX: GBP)

("The Company")

ANNOUNCEMENT TO THE AUSTRALIAN SECURITIES EXCHANGE

RESULTS OF ANNUAL GENERAL MEETING

The Company's Annual General Meeting was held today, Tuesday 8 November 2016 at 11.00am (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 
 1. Remuneration        on a show 
  Report                of hands      17,245,888   7,823,659    39,094       342,851 
--------------------  ------------  ------------  ----------  --------  ------------ 
 2. Election 
  of Director          Passed 
  -                     on a show 
  Mr Andrew Draffin     of hands     102,169,691   1,918,035    23,181       342,851 
--------------------  ------------  ------------  ----------  --------  ------------ 
 3. Re-election        Passed 
  of Director           on a show 
  - Mr Peter Blakey     of hands     101,169,691   2,918,035    23,181       342,851 
--------------------  ------------  ------------  ----------  --------  ------------

All open proxies were in favour of the Chairman and were directed by the Chairman in favour of the Resolutions.

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

 
 Global Petroleum Limited 
 Peter Hill, Managing Director &           +44 (0)20 
  CEO                                       7495 6802 
                                           +61 (0)7 3310 
 Damien Cronin, Company Secretary           8732 
 RFC Ambrian Limited (Nominated Adviser 
  & Joint Broker) 
                                           +44 (0)20 
 Samantha Harrison / Charlie Cryer          3340 6800 
 FirstEnergy Capital LLP (Joint Broker) 
                                           +44 (0)20 
 Hugh Sanderson / Travis Inlow              7448 0200 
 Tavistock (Financial PR & IR) 
                                           +44 (0)20 
 Simon Hudson / Niall Walsh                 7920 3150

This information is provided by RNS

The company news service from the London Stock Exchange

END

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