Gulf Keystone Petroleum Confirms AGM Resolutions

On June 20, 2025, Gulf Keystone Petroleum Ltd. held its Annual General Meeting (AGM) via webcast. The Board is pleased to report that all proposed resolutions were approved by shareholders. The meeting included reappointments and new appointments to the Board of Directors.

BDO LLP was reappointed as the company’s auditor, with the board empowered to set their fees. Key resolutions saw the reappointment of directors including David Thomas and Wanda Mwaura. Additionally, Marianne Daryabegui and Catherine Krajicek were newly appointed as directors, receiving strong shareholder support.

The AGM results demonstrated significant shareholder engagement, with all resolutions receiving over 99% approval votes. The meeting also endorsed the Directors’ Remuneration Report and Policy for 2024, with authorization for the company to make market purchases of its Common Shares.