DJ Result of Annual General Meeting
Gulf Keystone Petroleum Limited (GKP)
Result of Annual General Meeting
19-Jun-2026 / 14:00 GMT/BST
The issuer is solely responsible for the content of this announcement.
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19 June 2026
Gulf Keystone Petroleum Ltd. (LSE & OSE: 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 2026 Annual
General Meeting ("AGM") held today at 1 P.M. (CEST) 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 the close of the Company's next annual 85,575,183 99.99% 9,940 0.01% 85,585,123 39.34% 23,757
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 85,546,705 99.98% 19,141 0.02% 85,565,846 39.33% 43,034
re-appointed as a Director in accordance with the
Bye-laws.
3. THAT Ms Wanda Mwaura be and is hereby 85,529,074 99.98% 19,884 0.02% 85,548,958 39.33% 59,922
re-appointed as a Director in accordance with the
Bye-laws.
4. THAT Mr Julien Balkany be and is hereby 85,363,360 99.78% 185,685 0.22% 85,549,045 39.33% 59,835
re-appointed as a Director in accordance with the
Bye-laws.
5. THAT Ms Marianne Daryabegui be and is 85,529,193 99.98% 19,863 0.02% 85,549,056 39.33% 59,824
hereby re-appointed as a Director in accordance with
the Bye-laws.
6. THAT Ms Catherine Krajicek be and is 85,542,886 99.99% 6,060 0.01% 85,548,946 39.33% 59,934
hereby re-appointed as a Director in accordance with
the Bye-laws.
7. THAT Mr Jon Harris be and is hereby 85,563,766 99.97% 25,989 0.03% 85,589,755 39.34% 19,125
re-appointed as a Director in accordance with the
Bye-laws.
8. THAT Mr Gabriel Papineau-Legris be and is 85,533,201 99.97% 28,408 0.03% 85,561,609 39.33% 47,271
hereby re-appointed as a Director in accordance with
the Bye-laws.
9. THAT the Directors' Remuneration Report as 85,080,907 99.50% 430,226 0.50% 85,511,133 39.31% 97,747
set out in the Annual Report for the year ended 31
December 2025 be and is hereby approved.
10. THAT the Company be generally and 85,522,517 99.95% 45,871 0.05% 85,568,388 39.33% 40,492
unconditionally 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 & OSE: 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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Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
View original content: EQS News
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ISIN: BMG4209G2077 Category Code: RAG TIDM: GKP LEI Code: 213800QTAQOSSTNTPO15 Sequence No.: 432608 EQS News ID: 2350162 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
June 19, 2026 09:00 ET (13:00 GMT)
