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.