Geo Exploration LimitedLSE: GEO

Results of Annual General Meeting

· Issued by Geo Exploration Limited

2 December 2022

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 the resolution put to the meeting was passed following a poll.

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 JOHN van der WELLE  

21,778,892

30,942 

130,914

21,940,748

For further information, please visit http://www.globalpetroleum.com.au/ or contact:

Global Petroleum Limited

+44 (0) 20 3 875 9255

Peter Hill, Managing Director & CEO

Andrew Draffin, Company Secretary

Panmure Gordon (UK) Limited (Nominated Adviser & Joint Broker)

+44 (0) 20 7886 2500

John Prior / Ailsa MacMaster

Corporate Broking: Hugh Rich

OvalX (Joint Broker)

Thomas Smith

+44 (0) 20 7392 1568

Tavistock (Financial PR & IR) 

Simon Hudson / Nick Elwes

+44 (0) 20 7920 3150

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