Gulf Keystone Petroleum Ltd. SGM Result (4453G)
August 05 2016 - 10:02AM
UK Regulatory
TIDMGKP
RNS Number : 4453G
Gulf Keystone Petroleum Ltd.
05 August 2016
Not for release, publication or distribution, directly or
indirectly, in whole or in part in or into the United States or any
jurisdiction other than the United Kingdom and Bermuda where to do
so would constitute a contravention of the relevant laws or
regulations of such jurisdiction. This announcement (and the
information contained herein) does not contain or constitute an
offer to sell or the solicitation of an offer to purchase, nor
shall there be any sale of securities in any jurisdiction where
such offer, solicitation or sale would constitute a contravention
of the relevant laws or regulations of such jurisdiction.
5 August 2016
Gulf Keystone Petroleum Limited. (LSE: GKP)
("Gulf Keystone", "GKP" or "the Company")
Result of the Special General Meeting
The Board of Gulf Keystone Petroleum ("the Board") announces
that the resolution proposed at the Company's Special General
Meeting ("SGM") held today at 3pm (local time) in Geneva, was duly
passed by shareholders.
The result of the SGM is as follows:
Resolution Votes % Votes % Total Votes
for against Votes withheld
cast
-------------------- ------------ ------ ----------- ----- ------------ ----------
1. THAT the
authorised
share capital
of the Company
be increased
by US$219,105,237
from
US$73,000,000
by the creation
of 21,910,523,665
new Common
Shares, ranking
pari passu
in all
respects as
one class
of shares
with the existing
Common Shares. 251,352,991 94.85 13,639,906 5.15 264,992,897 92,792
-------------------- ------------ ------ ----------- ----- ------------ ----------
The total number of shares in issue at 5 August 2016 was
1,032,433,052.
The full text of the resolution may be found in the Notice of
the Special General Meeting, which is available on the Company's
website http://www.gulfkeystone.com/.
Enquiries:
Gulf Keystone Petroleum: +44 (0) 20 7514 1400
Anastasia Vvedenskaya, Head
of Investor Relations +44 (0) 20 7514 1411
Celicourt Communications: +44 (0)20 7520 9266
Mark Antelme
Jimmy Lea
Notes to Editors:
Gulf Keystone Petroleum Ltd. (LSE: GKP) is a leading independent
operator and producer in the Kurdistan Region of Iraq and the
operator of the Shaikan field with current production capacity of
40,000 barrels of oil per day.
Disclaimer
This announcement contains certain forward-looking statements.
These statements are made by the Company's Directors in good faith
based on the information available to them up to the time of their
approval of this announcement but such statements should be treated
with caution due to inherent uncertainties, including both economic
and business factors, underlying such forward-looking information.
This announcement has been prepared solely to provide additional
information to shareholders to assess the Group's strategies and
the potential for those strategies to succeed. This announcement
should not be relied on by any other party or for any other
purpose.
This communication and the information contained herein is not
an offer of securities for sale in the United States or the
Excluded Territories or any other jurisdiction where to do so could
constitute a violation of the relevant laws of such jurisdiction.
Securities may not be offered or sold in the United States unless
they are registered under the U.S. Securities Act of 1933, as
amended, or are exempt from registration thereunder. Any public
offering of securities to be made in the United States would be
made by means of a prospectus that would contain detailed
information about the Company and its management, as well as
financial statements. The Company does not intend to register any
of its securities in the United States or to conduct a public
offering in the United States or any other jurisdiction. Copies of
this communication are not being, and should not be, distributed in
or sent into the United States.
This communication is directed only at (i) persons who are
outside the United Kingdom or (ii) persons who have professional
experience in matters relating to investments falling within
Article 19(2) of the Financial Services and Markets Act 2000
(Financial Promotion) Order 2005, as amended from time to time (the
Order) or (iii) high net worth entities, and other persons to whom
it may lawfully be communicated, falling within Article 49(2) of
the Order or (iv) certified high net worth individuals and
certified and self-certified sophisticated investors as described
in Articles 48, 50, and 50A respectively of the Order or (v)
persons to whom this communication may otherwise be lawfully
communicated (all such persons together being referred to as
relevant persons). Any investment activity to which this
communication relates will only be available to and will only be
engaged with, relevant persons. Any person who is not a relevant
person should not act or rely on this document or any of its
contents.
This communication is distributed in any member state of the
European Economic Area which applies Directive 2003/71/EC (this
Directive together with any implementing measures in any member
state, the Prospectus Directive) only to those persons who are
qualified investors for the purposes of the Prospectus Directive in
such member state, and such other persons as this document may be
addressed on legal grounds, and no person that is not a relevant
person or qualified investor may act or rely on this document or
any of its contents.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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