Result of AGM
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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 |
|---|---|---|---|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
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