2024 Annual General Meeting

The Company’s 2024 Annual General Meeting (“AGM”) was held on Friday 21 June 2024 via webcast at 9 A.M. (BST).

All documents related to the AGM, including the Notice of AGM, Proxy Form, Form of Instruction and 2023 Annual Report & Accounts, can be found below. The documents have also been submitted to the National Storage Mechanism.

DateFile Name
21/06/2024 2024 Annual General Meeting Presentation (webcast)
21/06/2024 2024 Annual General Meeting Presentation
21/05/2024 AGM Joining Guide
21/05/2024 Form of Proxy
21/05/2024 Form of Instruction
21/05/2024 Notice of Annual General Meeting 2024
25/04/2024 Annual Report and Accounts 2023
13/12/2023 2023 AGM shareholder consultation
16/06/2023 Amended and Restated Bye-Laws
16/06/2023 2023 Annual General Meeting Presentation (Webcast)
16/06/2023 2023 Annual General Meeting Presentation
23/05/2023 Notice of Annual General Meeting 2023
23/05/2023 2023 AGM Form of Instruction
23/05/2023 2023 AGM Proxy Form
23/05/2023 2023 AGM Joining Guide
23/05/2023 Annual Report and Accounts 2022
24/06/2022 2022 Annual General Meeting Presentation
25/05/2022 Notice of Annual General Meeting 2022
25/05/2022 Form of Instruction
25/05/2022 Form of Proxy
25/05/2022 GKP 2022 AGM Joining Guide
25/05/2022 Annual Report and Accounts 2021
18/05/2021 Form of Proxy
18/05/2021 Form of Instruction
18/05/2021 Notice of annual general meeting 2021
22/05/2020 Gulf Keystone Petroleum 2020 AGM notice
22/05/2020 Gulf Keystone Petroleum Form of Proxy
22/05/2020 Gulf Keystone Petroleum Form of Instruction
21/06/2019 Gulf Keystone Petroleum Ltd. 2019 AGM notice
13/07/2018 Gulf Keystone Petroleum Ltd. 2018 AGM notice
16/06/2017 Gulf Keystone Petroleum Ltd. 2017 AGM notice
14/06/2017 Information on voting and attending 2017 AGM
08/12/2016 Gulf Keystone Petroleum Ltd. Proposed Consolidation of Common Shares and 2016 Notice of AGM
08/12/2016 Information on voting and attending 2016 AGM