28 December 2023
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 all resolutions put to the meeting were passed on a show of hands.
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 DANIEL PAGE | 229,872,692 | 968,765 | 25,019 | 230,866,476 |
| 2 | RE-ELECTION OF DIRECTOR MS CECELIA YU | 229,872,692 | 968,765 | 25,019 | 230,866,476 |
| 3 | RE-ELECTION OF DIRECTOR MR AZHIB KHAN | 229,872,692 | 968,765 | 25,019 | 230,866,476 |
For further information, please visit http://www.globalpetroleum.com.au/ or contact:
| Global Petroleum Limited | +44 (0) 20 3 875 9255 |
| Andrew Draffin, Company Secretary and non-Executive Director | |
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| Panmure Gordon (UK) Limited (Nominated Adviser & Joint Broker) | +44 (0) 20 7886 2500 |
| James Sinclair-Ford / 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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| SI Capital Limited | +44 (0) 148 341 3500 |
| Nick Emerson/Nick Briers | |
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| Tavistock (Financial PR & IR) Simon Hudson / Nick Elwes | +44 (0) 20 7920 3150 |
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