Gulf Keystone Petroleum (LSE:GKP)
Historical Stock Chart

From Apr 2019 to Apr 2024

TIDMGKP

RNS Number : 6554S

Gulf Keystone Petroleum Ltd.

09 July 2015

Not for release, publication or distribution, directly or indirectly, in whole or in part in or into the United States or any jurisdiction other than the United Kingdom and Bermuda where to do so would constitute a contravention of the relevant laws or regulations of such jurisdiction. This announcement (and the information contained herein) does not contain or constitute an offer to sell or the solicitation of an offer to purchase, nor shall there be any sale of securities in any jurisdiction where such offer, solicitation or sale would constitute a contravention of the relevant laws or regulations of such jurisdiction.

9 July 2015

Gulf Keystone Petroleum Ltd. (LSE: GKP)

("Gulf Keystone" or "the Company")

Results of 2015 Annual General Meeting

The Board of Gulf Keystone, the operator of the world class Shaikan field 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.

Resolutions 3, 4, and 5 relating to the re-appointment of Mr V U Kumar, Dr Joseph Stanislaw and Ms Maria Darby-Walker as Directors of the Company were not put to the meeting.

The results of the AGM are as follows:

 
 Resolution               Votes for     %       Votes against   %       Total Votes   Votes withheld 
                                                                         cast 
 1. To re-appoint 
  Deloitte LLP 
  as the Company's 
  Auditor and for 
  the Board to 
  determine their 
  remuneration            197,764,509   98.01       4,013,925    1.99   201,778,434        3,765,674 
                         ------------  ------  --------------  ------  ------------  --------------- 
 2. To re-appoint 
  Mr Sami Zouari 
  as a Director           201,176,093   99.70         614,340    0.30   201,790,433        3,753,675 
                         ------------  ------  --------------  ------  ------------  --------------- 
 6. To re-appoint 
  Mr Andrew Simon 
  as a Director           195,287,425   96.78       6,487,378    3.22   201,774,803        3,769,305 
                         ------------  ------  --------------  ------  ------------  --------------- 
 7. To re-appoint 
  Mr Philip Dimmock 
  as a Director           195,094,439   97.82       4,347,964    2.18   199,442,403        6,101,705 
                         ------------  ------  --------------  ------  ------------  --------------- 
 8. To approve 
  the Annual Report 
  on Remuneration 
  for Director 
  as set out in 
  the Annual Report 
  for the year 
  ended 31 December 
  2014                    194,787,809   96.54       6,977,292    3.46   201,765,101        3,779,007 
                         ------------  ------  --------------  ------  ------------  --------------- 
 9. To approve 
  the authorised 
  share capital 
  be increased 
  to US$73,000,000 
  through the creation 
  of 100,000,000 
  new common shares 
  of $0.01 each 
  as set out in 
  the Notice of 
  Meeting                 178,227,345   88.32      23,567,009   11.68   201,794,354        3,749,754 
                         ------------  ------  --------------  ------  ------------  --------------- 
 

The total number of shares in issue at 9 July 2015 was 978,138,061.

The full text of the resolutions may be found in the Notice of the Annual General Meeting, copies of which are available on the Company's website http://www.gulfkeystone.com/.

Enquiries:

 
 Gulf Keystone Petroleum:                   +44 (0) 20 7514 1400 
 Anastasia Vvedenskaya, Head of Investor 
  Relations                                 +44 (0) 20 7514 1411 
 
 Celicourt Communications:                   +44 (0) 20 7520 9266 
 Mark Antelme 
  Jimmy Lea 
 

or visit: www.gulfkeystone.com

Notes to Editors:

-- Gulf Keystone Petroleum Ltd. (LSE: GKP) is an independent oil and gas exploration with operations in the Kurdistan Region of Iraq.

-- Gulf Keystone Petroleum International (GKPI) holds Production Sharing Contracts for four exploration blocks in Kurdistan, the Shaikan, Sheikh Adi, Ber Bahr and Akri-Bijeel blocks.

-- GKPI is the operator of the Shaikan Block, which is a major commercial discovery, with a working interest of 75% and is partnered with MOL Kalegran Limited (a 100% subsidiary of MOL Hungarian Oil and Gas plc.) and Texas Keystone Inc., which have working interests of 20% and 5% respectively.

-- Gulf Keystone plans to move into the large-scale phased development of the Shaikan field targeting 100,000 bopd of production capacity during Phase 1 of the Shaikan Field Development Plan.

Disclaimer

This communication and the information contained herein is not an offer of securities for sale in the United States. Securities may not be offered or sold in the United States unless they are registered or are exempt from registration. Any public offering of securities to be made in the United States would be made by means of a prospectus that would contain detailed information about the company and its management, as well as financial statements. The company does not intend to register any portion of this offering in the United States or to conduct a public offering in the United States or any other jurisdiction. Any public offering of securities to be made in the United States would be made by means of a prospectus that would contain detailed information about the Company and its management, as well as financial statements. Copies of this communication are not being, and should not be, distributed in or sent into the United States.

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMXKLFBEDFEBBX