Business
2014 AGM Result
2014 AGM Result.
About this update from Gulf Keystone Petroleum Limited
[{"type":"text","content":"\n \nRNS Number : 6611M Gulf Keystone Petroleum Ltd. 17 July 2014 \n \n\nNot for release, publication or distribution in or into the United States or jurisdictions other than the United Kingdom and Bermuda where to do so would constitute a contravention of the relevant laws of such jurisdiction.\n \n \n17 July 2014\n \n \n \nGulf Keystone Petroleum Ltd. (AIM: GKP)\n(\"Gulf Keystone\" or \"the Company\")\n \nResults of 2014 Annual General Meeting \n \n \nThe Board of Gulf Keystone, a leading independent E&P operator in the Kurdistan Region of Iraq, is pleased to announce that all the resolutions proposed at the Company's Annual General Meeting (\"AGM\") held today at 12.00 noon (local time) in Paris, were duly passed by shareholders. \nResolutions 4 and 5, relating to the re-appointment of Messrs Todd Kozel and Mark Hanson as Directors of the Company, were withdrawn by the Chairman as they had advised the Company that they had withdrawn their consent to be considered for re-election as directors of the Company. \nThe results of the AGM are as follows:\n\n\n\n\nResolution \n\n\nVOTES\nFOR\n\n\n%\n\n\nVOTES\nAGAINST\n\n\n%\n\n\nVOTES\nTOTAL\n\n\nVOTES\nWITHHELD\n\n\n\n\n1. To re‑appoint Deloitte LLP as the Company's auditor and that the Board of directors of the Company be authorised to determine the auditor's remuneration\n \n\n\n277,041,291\n\n\n96.26\n\n\n10,752,584\n\n\n3.74\n\n\n287,793,875\n\n\n6,729,500\n\n\n\n\n2. To re-elect Mr Andrew Simon as a Director\n \n\n\n274,321,774\n\n\n95.34\n\n\n13,396,139\n\n\n4.66\n\n\n287,717,913\n\n\n6,833,500\n\n\n\n\n3. To re-elect Mr John Gerstenlauer as a Director\n \n\n\n190,113,312\n\n\n79.18\n\n\n49,983,930\n\n\n20.82\n\n\n240,097,242\n\n\n54,454,172\n\n\n\n\n6. To approve the Gulf Keystone Petroleum Long‑Term Incentive Plan (\"LTIP\"), and the Directors be authorised to do all acts and things as they may consider necessary or desirable to bring the LTIP into effect\n \n\n\n187,453,137\n\n\n66.97\n\n\n92,449,410\n\n\n33.03\n\n\n279,902,547\n\n\n14,360,908\n\n\n\n\n7. To approve the Remuneration Policy for Directors set out the Annual Report for the year ended 31st December 2013\n \n\n\n264,847,175\n\n\n94.54\n\n\n15,293,715\n\n\n5.46\n\n\n280,140,890\n\n\n14,391,049\n\n\n\n\n8. To approve the Annual R...