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Geo Exploration Limited

Share Issue/Capital Change Nov 9, 2022

10488_agm-r_2022-11-09_6d11aab8-8738-4db9-9379-ee6839e77a47.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 8349F

Global Petroleum Ltd

09 November 2022

 

9th  November 2022

Global Petroleum Limited

("Global" or "the Company")

Notice of Annual General Meeting

Global Petroleum Limited (AIM: GBP) is pleased to announce that notice is hereby given that the Annual General Meeting of Shareholders of Global Petroleum Limited will be held at 11.30am (AEDT) on Friday 2 December 2022 at the offices of DW Accounting & Advisory, Level 4, 91 William Street, Melbourne, Victoria (Meeting).

Shareholders are strongly encouraged to lodge their completed Proxy Forms in accordance with the instructions which accompany the Proxy Forms. All shareholders will receive a personalised proxy form via their nominated means of communication, either email or physical mail.

In accordance with temporary ASIC relief during COVID-19, no printed copies of the Notice of Annual General Meeting ("NoM") will be posted to shareholders, instead the NoM is available for download from the Company's website at:

https://globalpetroleum.com.au/investors/announcements/

The Explanatory Memorandum included with the NoM provides additional information on matters to be considered at the Meeting. The Explanatory Memorandum and the Proxy Form comprise part of the NoM.

For further information please contact:

Global Petroleum Limited +44 (0) 20 3875 9255
Peter Hill, Managing Director & CEO

Andrew Draffin, Company Secretary
Panmure Gordon (UK) Limited (Nominated Adviser & Sole Broker) +44 (0) 20 7886 2500
John Prior / Ailsa MacMaster

Corporate Broking: Hugh Rich
Tavistock (Financial PR & IR) 

Simon Hudson / Nick Elwes
+44 (0) 20 7920 3150

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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