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Result of AGM


Gulf Keystone Petroleum Ltd (GKP)
Result of AGM

20-Jun-2025 / 10:30 GMT/BST


 

20 June 2025

 

 

 

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 2025 Annual General Meeting ("AGM") held today at 10 A.M (CET) via webcast 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

  1. THAT BDO LLP be appointed as the Company’s auditor to hold office from the close of this meeting until the close of the Company’s next annual general meeting and that the Board of Directors be authorised to determine the auditor’s remuneration.

94,056,445

99.98%

17,766

0.02%

94,074,211

43.35%

19,323

  1. THAT Mr David Thomas be and is hereby re-appointed as a Director in accordance with the Bye-laws.

94,002,033

99.92%

74,542

0.08%

94,076,575

43.35%

16,995

  1. THAT Ms Wanda Mwaura be and is hereby re-appointed as a Director in accordance with the Bye-laws.

94,003,581

99.92%

78,408

0.08%

94,081,989

43.35%

11,548

  1. THAT Mr Julien Balkany be and is hereby re-appointed as a Director in accordance with the Bye-laws.

93,997,837

99.92%

75,082

0.08%

94,072,919

43.35%

20,651

  1. THAT Ms Marianne Daryabegui be and is hereby appointed as a Director in accordance with the Bye-laws.

94,000,601

99.92%

78,663

0.08%

94,079,264

43.35%

14,306

  1. THAT Ms Catherine Krajicek be and is hereby appointed as a Director in accordance with the Bye-laws.

94,006,850

99.92%

75,174

0.08%

94,082,024

43.35%

11,536

  1. THAT Mr Jon Harris be and is hereby re-appointed as a Director in accordance with the Bye-laws.

94,057,177

99.97%

24,905

0.03%

94,082,082

43.35%

11,488

  1. THAT Mr Gabriel Papineau-Legris be and is hereby re-appointed as a Director in accordance with the Bye-laws.

93,896,089

99.80%

186,005

0.20%

94,082,094

43.35%

11,476

  1. THAT the Directors’ Remuneration Report as set out in the Annual Report for the year ended 31 December 2024 be and is hereby approved.

94,003,942

99.92%

71,870

0.08%

94,075,812

43.35%

17,758

  1. THAT the Directors’ Remuneration Policy described on pages 105 to 110 of the Annual Report of the Company for the year ended 31 December 2024 be and is hereby approved and adopted and that the Remuneration Committee of the Board is hereby authorised to do all acts and things necessary to bring the same into effect.

93,997,527

99.93%

68,284

0.07%

94,065,811

43.35%

27,726

  1. THAT the Company be generally and unconditionally authorised to make market purchases of its Common Shares.

94,058,844

99.98%

21,707

0.02%

94,080,551

43.35%

12,959

 

 

Enquiries: 

 

Gulf Keystone:

+44 (0) 20 7514 1400  

Aaron Clark, Head of Investor Relations

Corporate Communications

 

[email protected]

FTI Consulting

+44 (0) 20 3727 1000

Ben Brewerton

Nick Hennis

[email protected]

 

 

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

 

 



Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


ISIN: BMG4209G2077
Category Code: MSCM
TIDM: GKP
LEI Code: 213800QTAQOSSTNTPO15
Sequence No.: 393446
EQS News ID: 2158258

 
End of Announcement EQS News Service

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