Gulfsands Petroleum PLC Result of AGM (4182X)
May 05 2016 - 11:15AM
UK Regulatory
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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