Results of Annual General Meeting

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Gulfsands Petroleum Plc (“Gulfsands” or the “Company”), the AIM listed oil and gas company (AIM:GPX) with activities in Syria, Morocco, Tunisia and Colombia, presents the following report on the resolutions put to shareholders at the Annual General Meeting (“AGM”) of the Company held today at 11.00am, pursuant to the Notice of the meeting dated 1 June 2017:

Voting was conducted by way of a Poll Vote on all resolutions and Resolutions 1, 2, 3, 4, 5, 6, and 7 were all carried as Ordinary Resolutions, and Resolution 8 was carried as a Special Resolution.

The Poll results were as follows:

Resolution

In Favour

 % Against %

Withheld

1

415,931,037

 99.200 3,355,582 0.800

5,000

2

415,930,911

 99.199 3,360,582 0.801 126
3
415,930,911
 99.199 3,360,582 0.801

126

4

419,278,493

 99.997 13,000 0.003

126

5

 419,286,493 99.999 5,000 0.001 126
6 419,285,389 100.00 1,230 0.000

5,000

7

 419,283,149 99.998 6,465 0.002 2,005
8 415,928,572 99.198 3,363,047 0.802

0

i  Percentages are expressed as a proportion of the total votes cast (excluding withheld votes)
ii. A vote withheld is not a vote in law and is not counted in the calculation of the votes cast “for” or “against” a Resolution

 

For further information, please contact:

Gulfsands Petroleum Plc
John Bell, Managing Director
Andrew Morris, Finance Director
James Ede-Golightly, Non-Executive Chairman		 +44 (0)20 7841 2727
Cantor Fitzgerald Europe
Sarah Wharry
Craig Francis		 +44 (0)20 7894 7000

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