The Company's Annual General Meeting was held today, Thursday 17 November 2015 at
2.00pm (AEST).
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 | 10,836,592 | 1,517,151 | 338,845 | 406,334 |
2. Re-Election of Director - Mr Damien Cronin | Passed on a show of hands | 91,119,490 | 568,803 | 338,845 | 20,421 |
3. Re-election of Director - Mr Peter Dighton | Passed on a show of hands | 91,075,490 | 572,803 | 338,845 | 60,421 |
4(a). Grant of Shares - Mr Peter Hill | Passed on a show of hands | 89,242,934 | 1,741,483 | 338,845 | 14,297 |
4(b). Grant of Shares - Mr John van der Welle | Passed on a show of hands | 89,952,934 | 1,741,483 | 338,845 | 14,297 |
4(c). Grant of Shares - Mr Damien Cronin | Passed on a show of hands | 90,066,268 | 1,628,149 | 338,845 | 14,297 |
4(d). Grant of Shares - Mr Peter Dighton | Passed on a show of hands | 90,026,268 | 1,628,149 | 338,845 | 14,297 |
4(e). Grant of Shares - Mr Peter Blakey | Passed on a show of hands | 49,160,163 | 1,641,483 | 438,845 | 389,297 |
4(f). Grant of Shares - Mr Peter Taylor | Passed on a show of hands | 49,523,071 | 1,730,983 | 361,437 | 14,297 |
5. Adoption of Proportional Takeover Provisions | Passed on a show of hands | 90,199,459 | 596,005 | 366,117 | 885,978 |
The Company also wishes to advise that a copy of the presentation given at today's Annual General Meeting can be viewed on the company's website.
For further information please visit www.globalpetroleum.com.au or contact:
Peter Hill, Managing Director & CEO +44 (0)20 7495 6802
Damien Cronin, Company Secretary +61 (0)7 3310 8732
Samantha Harrison / Charlie Cryer +44 (0)20 3340 6800
Hugh Sanderson / Travis Inlow +44 (0)20 7448 0200
Simon Hudson / Ed Portman +44 (0)20 7920 3150
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