Geo Exploration Limited

Net Asset Value • Jan 31, 2022

National Storage Mechanism | Additional information

RNS Number : 1167A

Global Petroleum Ltd

31 January 2022

31 January 2022

Global Petroleum Limited

("Global" or "the Company")

Results of Annual General Meeting

Global advises that at the Annual General Meeting of shareholders held today, that the resolution put to the meeting was passed following a poll.

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 GARRICK HIGGINS	3,526,203	10,421	-	3,536,624

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

Global Petroleum Limited	+44 (0) 20 7495 6802
Peter Hill, Managing Director & CEO
Panmure Gordon (UK) Limited (Nominated Advisor and Joint  Broker)	+44 (0) 20 7886 2500
John Prior / Alisa MacMaster   Corporate Broking: Hugh Rich
ETX Capital (Joint Broker)	+44 (0) 20 7392 1568
Thomas Smith
Tavistock (Financial PR & IR)	+44 (0) 20 7920 3150
Simon Hudson / Nick Elwes

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