Result of AGM
18 June 2021
Gulf Keystone Petroleum Ltd. (LSE: GKP)
(“Gulf Keystone”, “GKP” or “the Company”)
Result of Annual General Meeting
The 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.
The results of the AGM are as follows:
|RESOLUTION||VOTES FOR||%||VOTES AGAINST||%||VOTES TOTAL||% of ISC VOTED||VOTES WITHHELD|
The Board notes that Resolutions 2 and 6 were duly passed but did not attain the support of 80% of shareholders who voted. As set out in provision 4 of the 2018 UK Corporate Governance Code, the Board will consult and engage with shareholders as appropriate. The Company will provide an update within six months of the AGM, in accordance with the 2018 UK Corporate Governance Code.
|Gulf Keystone:||+44 (0) 20 7514 1400|
|Aaron Clark, Head of Investor Relationsfirstname.lastname@example.org|
|Celicourt Communications:||+ 44 (0) 20 8434 2754|
|Mark Antelme Jimmy Lea||GKP@Celicourt.uk|
or visit: www.gulfkeystone.com
Notes to Editors:
Gulf Keystone Petroleum Ltd. (LSE: GKP) is a leading independent operator and producer in the Kurdistan Region of Iraq. Further information on Gulf Keystone is available on its website www.gulfkeystone.com
This announcement contains certain forward-looking statements that are subject to the risks and uncertainties associated with the oil & gas exploration and production business. These statements are made by the Company and its Directors in good faith based on the information available to them up to the time of their approval of this announcement but such statements should be treated with caution due to inherent risks and uncertainties, including both economic and business factors and/or factors beyond the Company's control or within the Company's control where, for example, the Company decides on a change of plan or strategy. This announcement has been prepared solely to provide additional information to shareholders to assess the Group's strategies and the potential for those strategies to succeed. This announcement should not be relied on by any other party or for any other purpose.
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