20th Nov 2006 09:06
Global Petroleum Ltd20 November 2006 Global Petroleum Limited AIM Release Annual General Meeting 17 November 2006 We advise the outcome of each resolution put to the meeting by a show of handsat today's AGM. Resolution 1, Re-election of Mr Mark Savage, director- passed unanimously. Resolution 2, Adoption of Remuneration Report- passed unanimously. Resolution 3, Extension of time to issue Tranche 3 shares Malta- passedunanimously. Summary of proxy voting for the meeting. Global Petroleum Limited AGM 17-Nov-06 Summary of proxy voting for Annual General Meeting Resolution For For Ag Against Abs Abstain Tot Total (less abstains)1) Re-election of Mr MarkSavage as Director 41 98,439,769 0 0 0 0 41 98,439,769 2) Adopt RemunerationReport 37 96,722,594 4 1,717,175 0 0 41 98,439,769 3) Extension of timeTranche 3 shares Malta 34 45,078,423 3 1,612,175 4 51,749,171 37 46,690,598 Yours sincerely Des OllingSecretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Global Petroleum