Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Gulf Keystone Petroleum Limited
[{"type":"text","content":"\n \nRNS Number : 5951U Gulf Keystone Petroleum Ltd. 13 July 2018 \n\n \n \n \n \n13 July, 2018\nGulf Keystone Petroleum Ltd. (LSE: GKP)\n(\"Gulf Keystone\", \"GKP\" or \"the Company\")\n \nResult of Annual General Meeting\nThe Board of Gulf Keystone is pleased to announce that all the resolutions proposed at the Company's Annual General Meeting (\"AGM\") held today at 10am (local time) in Amsterdam, were duly passed by shareholders. \nThe results of the AGM are as follows:\n\n\n\nRESOLUTION\n\n\nVOTES FOR\n\n\n%\n\n\nVOTES AGAINST\n\n\n%\n\n\nVOTES TOTAL\n\n\n% of ISC VOTED\n\n\nVOTES WITHHELD\n\n\n\n\n1. That Deloitte LLP be re-appointed as the Company's auditor to hold office from the close of this meeting until the close of the Company's next annual general meeting and that the board of Directors of the Company be authorised to determine the auditor's remuneration.\n\n\n125,964,334\n\n\n99.9\n\n\n87,423\n\n\n0.1\n\n\n126,051,757\n\n\n59.9\n\n\n343\n\n\n\n\n2. That Mr Jacobus Huijskes, be and is hereby appointed as a Director in accordance with the Bye-laws.\n\n\n122,853,064\n\n\n97.4\n\n\n3,188,561\n\n\n2.5\n\n\n126,041,625\n\n\n54.9\n\n\n10,475\n\n\n\n\n3. That Mr Garrett Soden, be and is hereby re-appointed as a Director in accordance with the Bye-laws.\n\n\n101,759,777\n\n\n80.7\n\n\n24,281,840\n\n\n19.3\n\n\n126,041,617\n\n\n54.9\n\n\n10,483\n\n\n\n\n4. That Mr David Thomas, be and is hereby re-appointed as a Director in accordance with the Bye-laws.\n\n\n125,595,193\n\n\n99.7\n\n\n446,464\n\n\n0.3\n\n\n126,041,657\n\n\n54.9\n\n\n10,443\n\n\n\n\n5. That Mr Jón Ferrier, be and is hereby re-appointed as a Director in accordance with the Bye-laws.\n\n\n123,311,970\n\n\n97.8\n\n\n2,729,687\n\n\n2.2\n\n\n126,041,657\n\n\n54.9\n\n\n10,443\n\n\n\n\n6. That Mr Sami Zouari, be and is hereby re-appointed as a Director in accordance with the Bye-laws.\n\n\n93,995,802\n\n\n74.6\n\n\n32,045,855\n\n\n25.4\n\n\n126,041,657\n\n\n54.9\n\n\n10,443\n\n\n\n\n7. That the Annual Report on Remuneration for Directors as set out in the Annual Report for the year ended 31 December 2017 be and is hereby approved.\n\n\n63,234,654\n\n\n65.3\n\n\n33,568,352\n\n\n34.7\n\n\n96,803,006\n\n\n42.2\n\n\n29,249,094\n\n\n\n \nThe information communicated in this announcement is inside information for the purposes of Articl...