Results of General Meeting

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 General Meeting held today at 11am.

All resolutions were passed on a poll:

Resolution	In Favour	%	Against	%	Withheld
1	91,536,587	99.99%	3,000	0.01%	1,940
2	91,536,587	99.99%	3,000	0.01%	1,940
3	46,703,028	99.99%	3,000	0.01%	44,835,499

Gulfsands Chairman, Alastair Beardsall, said:

“I am pleased to report that all the resolutions were passed by shareholders today, this completes the first step towards re-financing the Company by way of the Open Offer.”

[row ]

[col span=”1/2″ ]

Gulfsands Petroleum Plc
Alastair Beardsall, Chairman
Cantor Fitzgerald Europe
Sarah Wharry
David Porter

[/col]
[col span=”1/2″ ]

+44 (0)20 7024 2130

+44 (0)20 7894 7000

[/col]

[/row]

You can view the Next News Releases item: Thu Sep 24, 2015, Director/PDMR Shareholding

You can view the Previous News Releases item: Thu Aug 27, 2015, Proposed Open Offer to raise $22 million and Notice of General Meeting

You can return to the main News Releases page, or press the Back button on your browser.