Gulf Keystone Petroleum Limited (GKP) Result of Annual General Meeting 19-Jun-2026 / 14:00 GMT/BST The issuer is solely responsible for the content of this announcement.
19 June 2026 Gulf Keystone Petroleum Ltd. (LSE & OSE: GKP) (“Gulf Keystone”, “GKP” or “the Company”) Result of Annual General Meeting The Board of Gulf Keystone is pleased to announce that all the resolutions proposed at the Company's 2026 Annual General Meeting ("AGM") held today at 1 P.M. (CEST) via webcast were duly passed by shareholders. The results of the AGM are as follows: | RESOLUTION | VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % of ISC VOTED | VOTES WITHHELD | | THAT BDO LLP be appointed as the Company’s auditor to hold office from the close of this meeting until the close of the Company’s next annual general meeting and that the Board of Directors be authorised to determine the auditor’s remuneration. | 85,575,183 | 99.99% | 9,940 | 0.01% | 85,585,123 | 39.34% | 23,757 | | THAT Mr David Thomas be and is hereby re-appointed as a Director in accordance with the Bye-laws. | 85,546,705 | 99.98% | 19,141 | 0.02% | 85,565,846 | 39.33% | 43,034 | | THAT Ms Wanda Mwaura be and is hereby re-appointed as a Director in accordance with the Bye-laws. | 85,529,074 | 99.98% | 19,884 | 0.02% | 85,548,958 | 39.33% | 59,922 | | THAT Mr Julien Balkany be and is hereby re-appointed as a Director in accordance with the Bye-laws. | 85,363,360 | 99.78% | 185,685 | 0.22% | 85,549,045 | 39.33% | 59,835 | | THAT Ms Marianne Daryabegui be and is hereby re-appointed as a Director in accordance with the Bye-laws. | 85,529,193 | 99.98% | 19,863 | 0.02% | 85,549,056 | 39.33% | 59,824 | | THAT Ms Catherine Krajicek be and is hereby re-appointed as a Director in accordance with the Bye-laws. | 85,542,886 | 99.99% | 6,060 | 0.01% | 85,548,946 | 39.33% | 59,934 | | THAT Mr Jon Harris be and is hereby re-appointed as a Director in accordance with the Bye-laws. | 85,563,766 | 99.97% | 25,989 | 0.03% | 85,589,755 | 39.34% | 19,125 | | THAT Mr Gabriel Papineau-Legris be and is hereby re-appointed as a Director in accordance with the Bye-laws. | 85,533,201 | 99.97% | 28,408 | 0.03% | 85,561,609 | 39.33% | 47,271 | | THAT the Directors’ Remuneration Report as set out in the Annual Report for the year ended 31 December 2025 be and is hereby approved. | 85,080,907 | 99.50% | 430,226 | 0.50% | 85,511,133 | 39.31% | 97,747 | | THAT the Company be generally and unconditionally authorised to make market purchases of its Common Shares. | 85,522,517 | 99.95% | 45,871 | 0.05% | 85,568,388 | 39.33% | 40,492 |
Enquiries: | Gulf Keystone: | +44 (0) 20 7514 1400 | | Aaron Clark, Head of Investor Relations & Corporate Communications | [email protected] | | FTI Consulting | +44 (0) 20 3727 1000 | | Ben Brewerton Nick Hennis | [email protected] |
or visit: www.gulfkeystone.com Notes to Editors: Gulf Keystone Petroleum Ltd. (LSE & OSE: GKP) is a leading independent operator and producer in the Kurdistan Region of Iraq. Further information on Gulf Keystone is available on its website www.gulfkeystone.com
Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.View original content: EQS News
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