DJ Result of AGM
Gulf Keystone Petroleum Ltd (GKP)
Result of AGM
20-Jun-2025 / 10:30 GMT/BST
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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:
VOTES VOTES % of VOTES
RESOLUTION VOTES FOR % AGAINST % TOTAL ISC WITHHELD
VOTED
1. THAT BDO LLP be appointed as the Company's auditor
to hold office from the close of this meeting until 94,056,445 99.98% 17,766 0.02% 94,074,211 43.35% 19,323
the close of the Company's next annual general
meeting and that the Board of Directors be
authorised to determine the auditor's remuneration.
2. THAT Mr David Thomas be and is hereby re-appointed 94,002,033 99.92% 74,542 0.08% 94,076,575 43.35% 16,995
as a Director in accordance with the Bye-laws.
3. THAT Ms Wanda Mwaura be and is hereby re-appointed 94,003,581 99.92% 78,408 0.08% 94,081,989 43.35% 11,548
as a Director in accordance with the Bye-laws.
4. THAT Mr Julien Balkany be and is hereby re-appointed 93,997,837 99.92% 75,082 0.08% 94,072,919 43.35% 20,651
as a Director in accordance with the Bye-laws.
5. THAT Ms Marianne Daryabegui be and is hereby 94,000,601 99.92% 78,663 0.08% 94,079,264 43.35% 14,306
appointed as a Director in accordance with the
Bye-laws.
6. THAT Ms Catherine Krajicek be and is hereby 94,006,850 99.92% 75,174 0.08% 94,082,024 43.35% 11,536
appointed as a Director in accordance with the
Bye-laws.
7. THAT Mr Jon Harris be and is hereby re-appointed as 94,057,177 99.97% 24,905 0.03% 94,082,082 43.35% 11,488
a Director in accordance with the Bye-laws.
8. THAT Mr Gabriel Papineau-Legris be and is hereby 93,896,089 99.80% 186,005 0.20% 94,082,094 43.35% 11,476
re-appointed as a Director in accordance with the
Bye-laws.
9. THAT the Directors' Remuneration Report as set out 94,003,942 99.92% 71,870 0.08% 94,075,812 43.35% 17,758
in the Annual Report for the year ended 31 December
2024 be and is hereby approved.
10. 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 93,997,527 99.93% 68,284 0.07% 94,065,811 43.35% 27,726
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.
11. THAT the Company be generally and unconditionally 94,058,844 99.98% 21,707 0.02% 94,080,551 43.35% 12,959
authorised to make market purchases of its Common
Shares.
Enquiries:
Gulf Keystone: +44 (0) 20 7514 1400
Aaron Clark, Head of Investor Relations
& Corporate Communications aclark@gulfkeystone.com
FTI Consulting +44 (0) 20 3727 1000
Ben Brewerton
GKP@fticonsulting.com
Nick Hennis
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
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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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June 20, 2025 05:30 ET (09:30 GMT)
