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
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