11 November 2024
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). Upon the publication of this announcement via a Regulatory Information Service ("RIS"), this inside information is now considered to be in the public domain.
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 (AEDT) Thursday, 5 December 2024 at Spaces, The Porter Building, 1 Brunel Way, Slough, SL1 1FQ ("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 Company's website at: https://globalpetroleum.com.au/investors/announcements/
The Explanatory Memorandum included with the Notice of Meeting ("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_nAixx3w6QMGw1tV7cC4amQ
For further information please visit: www.globalpetroleum.com.au or contact:
| Global Petroleum Limited | +61 3 8611 5333 |
| Andrew Draffin, Company Secretary and Non-Executive Director | |
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| SPARK Advisory Partners (Nominated Adviser) | +44 (0) 20 3368 3555 |
| Andrew Emmott | |
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| CMC Markets (Joint Broker) | +44 (0) 20 3003 8632 |
| Douglas Crippen | |
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| SI Capital Limited | +44 (0) 14 8341 3500 |
| Nick Emerson | |
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| Tavistock (Financial PR & IR) | +44 (0) 20 7920 3150 |
| Simon Hudson / Nick Elwes | |
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