Global Petroleum Ltd Notice of Annual General Meeting (8514V)
December 06 2023 - 2:00AM
UK Regulatory
TIDMGBP
RNS Number : 8514V
Global Petroleum Ltd
06 December 2023
6 December 2023
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 9.00am
London, UK time on Thursday, 28 December 2023 at One Carter Lane,
London, United Kingdom EC4V 5ER. (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 recent legislative changes to the
Corporations Act 2001 (Cth), the Company will no longer send
physical meeting documents unless a shareholder requests a copy to
be mailed. I nstead, the meeting documents are available for
download from the AIM Markets Announcement platform or 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.
If you are unable to attend the meeting in person, then you may
wish to attend via the online function. Please pre-register prior
to the day of the meeting at:
https://us02web.zoom.us/webinar/register/WN_cvrAvAExTA2mQG0dxJV7xA
For further information please visit: www.globalpetroleum.com.au
or contact:
+44 (0) 20 3 875
Global Petroleum Limited 9255
Andrew Draffin, Company Secretary
Panmure Gordon (UK) Limited (Nominated Adviser +44 (0) 20 7886
& Joint Broker) 2500
John Prior / Freddie Twist
Corporate Broking: Hugh Rich
CMC Markets (Joint Broker) +44 (0) 20 7170
Tom Curran/Thomas Smith 8200
Tavistock (Financial PR & IR) +44 (0) 20 7920
Simon Hudson / Nick Elwes 3150
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END
NOANKABNABDKFBK
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