26th Nov 2008 07:50
26 November 2008
RESULTS OF ANNUAL GENERAL MEETING
The Company's Annual General Meeting was held today, 26 November 2008 at 4.00pm (WDST).
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange.
In accordance with Section 251AA of the Corporations Act 2001, the following information is provided:
|
Resolution |
Result |
Number of Proxy Votes |
|||
|
For |
Against |
Abstain |
Proxy's Discretion |
||
|
1. Remuneration Report |
Passed on a show of hands |
62,620,042 |
154,067 |
- |
- |
|
2. Re-election of a director - Mr Shane Cranswick |
Passed on a show of hands |
62,754,109 |
20,000 |
- |
- |
|
3. Re-election of a director - Mr Peter Blakey |
Passed on a show of hands |
62,774,109 |
- |
- |
- |
|
4. Re-election of a director - Mr Peter Taylor |
Passed on a show of hands |
62,754,109 |
20,000 |
- |
- |
|
5.Adoption of new Constitution |
Passed on a show of hands |
62,654,109 |
120,000 |
- |
- |
A copy of the Constitution is available on www.globalpetroleum.com.au.
Enquiries:
|
Global Petroleum Limited |
Tel |
+1505 344 2822 |
|
Mark Savage, Chairman |
Fax |
+1505 344 2922 |
|
|
||
|
Blue Oar Securities Plc (Nominated Adviser and Broker) |
Tel |
+44 20 7448 4400 |
|
William Vandyk/Jerry Keen |
|
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