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. Instead, 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:
| Global Petroleum Limited | +44 (0) 20 3 875 9255 |
| Andrew Draffin, Company Secretary |
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| Panmure Gordon (UK) Limited (Nominated Adviser & Joint Broker) | +44 (0) 20 7886 2500 |
| John Prior / Freddie Twist Corporate Broking: Hugh Rich |
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| CMC Markets (Joint Broker) Tom Curran/Thomas Smith | +44 (0) 20 7170 8200 |
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| Tavistock (Financial PR & IR) Simon Hudson / Nick Elwes | +44 (0) 20 7920 3150 |
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