30th Nov 2007 09:32
Global Petroleum Ltd30 November 2007 30 November 2007 RESULTS OF ANNUAL GENERAL MEETING The Annual General Meeting of the Company was held today, 30 November 2007, at9.00am (WDT). The resolutions voted on were in accordance with the Notice of Annual GeneralMeeting previously advised to the Australian Securities Exchange. In accordance with Section 251AA of the Corporations Act 2001, the followinginformation is also provided: Resolution Result Number of Proxy Votes For Against Abstain Proxy's Discretion 1.RemunerationReport Passed on a show of 39,588,703 64,500 600 23,787,868 hands 2.Re-electionof Director- Passed on a show of 39,615,440 24,000 14,363 23,787,868Mr Peter handsDighton 3.Re-electionof Director- Passed on a show of 39,629,803 24,000 - 23,787,868Mr Ian handsMiddlemas Enquiries- Shane Cranswick - Company Secretary Contact Details: Telephone: (61 8) 9322 6322 Facsimile: (618) 9322 6558 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Global Petroleum