Gulfsands Petroleum PLC Result of AGM (4182X)

TIDMGPX

RNS Number : 4182X

Gulfsands Petroleum PLC

05 May 2016

Gulfsands Petroleum Plc

Results of Annual General Meeting

5 May 2016

Gulfsands Petroleum Plc ("Gulfsands" or the "Company"), the AIM listed oil and gas company (AIM:GPX) with activities in Syria, Morocco, Tunisia and Colombia, presents the following report on the resolutions put to shareholders at the Annual General Meeting ("AGM") of the Company held today at 11.00 a.m., pursuant to the Notice of the meeting dated 11 April 2016:

-- Resolutions 1, 2, 3, 4, 5, 6, 7, 8 and 9 were all passed as ordinary resolutions on a show of hands.

   --     Resolution 10 was passed as a special resolution on a show of hands.

The following proxy votes appointing the Chairman to vote were as follows

 
 Resolution    In Favour       %       Discretion     %       Against      %      Withheld 
-----------  ------------  ---------  -----------  -------  ----------  -------  --------- 
 Ordinary Business 
------------------------------------------------------------------------------------------ 
     1        324,103,503   100.000%        4,247   0.001%           0   0.000%          0 
-----------  ------------  ---------  -----------  -------  ----------  -------  --------- 
     2        324,086,724   99.995%         4,247   0.001%       7,779   0.002%      5,000 
-----------  ------------  ---------  -----------  -------  ----------  -------  --------- 
     3        320,731,142   98.959%         4,247   0.001%   3,363,361   1.038%      5,000 
-----------  ------------  ---------  -----------  -------  ----------  -------  --------- 
     4        324,086,724   99.995%         4,247   0.001%       7,779   0.002%      5,000 
-----------  ------------  ---------  -----------  -------  ----------  -------  --------- 
     5        320,731,142   98.959%         4,247   0.001%   3,363,361   1.038%      5,000 
-----------  ------------  ---------  -----------  -------  ----------  -------  --------- 
     6        324,086,724   99.995%         4,247   0.001%       7,779   0.002%      5,000 
-----------  ------------  ---------  -----------  -------  ----------  -------  --------- 
     7        324,086,724   99.995%         4,247   0.001%       7,779   0.002%      5,000 
-----------  ------------  ---------  -----------  -------  ----------  -------  --------- 
     8        324,091,724   99.996%         4,247   0.001%       7,779   0.002%          0 
-----------  ------------  ---------  -----------  -------  ----------  -------  --------- 
     9        324,081,974    99.993%        4,247   0.001%      17,529   0.005%          0 
-----------  ------------  ---------  -----------  -------  ----------  -------  --------- 
 Special Business 
------------------------------------------------------------------------------------------ 
     10       324,081,974    99.993%        4,247   0.001%      17,529   0.005%          0 
-----------  ------------  ---------  -----------  -------  ----------  -------  ---------

i. Proxy votes granted to the chairman of the meeting at his discretion are counted as votes "for" the Resolutions

   ii.    Percentages are expressed as a proportion of the total votes cast (excluding withheld votes)

iii. A vote withheld is not a vote in law and is not counted in the calculation of the votes cast "for" or "against" a Resolution

For further information, please refer to the Company's website www.gulfsands.com or contact:

 
 Gulfsands Petroleum Plc 
  Alastair Beardsall, Chairman    +44 (0)20 7464 4492 
 Cantor Fitzgerald Europe 
  Sarah Wharry 
  Craig Francis                   +44 (0)20 7894 7000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

May 05, 2016 11:15 ET (15:15 GMT)

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