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Results of Annual General Meeting

7th Jan 2021 07:00

RNS Number : 8951K
Global Petroleum Ltd
07 January 2021
 

7 January 2021

 

 

Global Petroleum Limited

("Global" or "the Company")

 

Results of Annual General Meeting

Global advises that at the Annual General Meeting of shareholders held today, all resolutions put to the meeting were passed.

In accordance with Section 251AA(2) of the Corporations Act 2001, the Company hereby provides the following information on proxy votes:

Resolution

For

Against

Abstain

Total

1

RE-ELECTION OF DIRECTOR - MR JOHN VAN DER WELLE

114,984,907

11,386

-

114,996,293

2

RE-ELECTION OF DIRECTOR - MR ANDREW DRAFFIN

114,984,907

11,386

-

114,996,293

3(a)

GRANT OF INCENTIVE OPTIONS TO MR ANDREW DRAFFIN

114,984,907

11,386

-

114,996,293

3(b)

GRANT OF INCENTIVE OPTIONS TO MR PETER HILL

110,240,435

11,386

4,744,472

114,996,293

3(c)

GRANT OF INCENTIVE OPTIONS TO MR JOHN VAN DER WELLE

113,693,756

11,386

1,291,151

114,996,293

3(d)

GRANT OF INCENTIVE OPTIONS TO MR GARRICK HIGGINS

114,984,907

11,386

-

114,996,293

3(e)

GRANT OF INCENTIVE OPTIONS TO MR PETER TAYLOR

71,706,428

11,386

43,278,479

114,996,293

3(f)

GRANT OF INCENTIVE OPTIONS TO MR PETER BLAKEY

73,706,429

11,386

41,278,478

114,996,293

 

For further information, please visit http://www.globalpetroleum.com.au/ or contact:

 

Global Petroleum Limited

+44 (0) 20 3875 9255

Peter Hill, Managing Director & CEO

Panmure Gordon (UK) Limited (Nominated Adviser & Sole Broker)

+44 (0) 20 7886 2500

Hugh Rich / Nick Lovering / Ailsa MacMaster

Nominated Adviser: Nicholas Harland

 

Tavistock (Financial PR & IR) 

Simon Hudson / Nick Elwes

+44 (0) 20 7920 3150

 

ends-

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END
 
 
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