GeoPark : NOTICE OF RESULTS OF Annual General Meeting Held on JULY 15, 2021 GEOPARK LIMITED (Form 6-K)
July 23, 2021 at 06:08 am EDT
Share
NOTICE OF RESULTS OF
Annual General Meeting Held on JULY 15, 2021
GEOPARK LIMITED
Bogota, Colombia - July 22, 2021 - GeoPark Limited (NYSE: GPRK) ('GeoPark' or the 'Company') a leading independent Latin American oil and gas explorer, operator and consolidator with operations and growth platforms in Colombia, Ecuador, Chile, Brazil, and Argentina hereby announces the results of its Annual General Meeting of Shareholders (the 'Meeting') held on July 15, 2021 at Clarendon House, 2 Church Street, 4th Floor, Hamilton HM 11, Bermuda at 10 A.M. Local Time.
At the Meeting the following proposals were approved by the required majority of votes cast at the Meeting:
1.
To re-elect Sylvia Escovar Gómez as a Director of the Company to serve until the next Annual General Meeting.
For
Against
Abstain
49,269,102
1,306,928
958,327
2.
To re-elect Robert A. Bedingfield as a Director of the Company to serve until the next Annual General Meeting.
For
Against
Abstain
36,078,336
14,553,584
902,437
3.
To re-elect Constantin Papadimitriou as a Director of the Company to serve until the next Annual General Meeting.
For
Against
Abstain
36,248,462
14,359,482
926,413
4.
To re-elect Somit Varma as a Director of the Company to serve until the next Annual General Meeting.
For
Against
Abstain
47,150,549
1,363,976
3,019,832
5.
To re-elect Carlos A. Gulisano as a Director of the Company to serve until the next Annual General Meeting.
For
Against
Abstain
46,907,249
1,647,316
2,979,792
6.
To re-elect Pedro E. Aylwin Chiorrini as a Director of the Company to serve until the next Annual General Meeting.
For
Against
Abstain
35,920,700
14,709,890
903,767
7.
To re-elect James F. Park as a Director of the Company to serve until the next Annual General Meeting.
For
Against
Abstain
36,308,746
14,272,232
953,379
8.
To appoint Pistrelli, Henry Martin y Asociados S.R.L. (a Member of Ernst & Young Global) as independent auditor of the Company for the fiscal year ending December 31, 2021 to hold office until the close of the next Annual General Meeting.
For
Against
Abstain
47,331,662
1,226,959
3,022,516
9.
To authorize the Audit Committee to fix the remuneration of the Auditors of the Company
For
Against
Abstain
47,287,938
1,267,904
3,025,295
10.
To amend Bye-laws 24, 27.5, 28.2, 28.4 and 30 of the Company's Bye-laws to provide for the possibility of holding virtual general meetings in the future.
For
Against
Abstain
47,307,221
1,202,445
3,024,691
11.
To amend Bye-laws 1.1, 9.6, 21.3, 22.5, 22.6, 26, 33.3 and 45 of the Company's Bye laws to provide overall minor corrections to the Company's Bye-laws.
For
Against
Abstain
47,234,466
1,239,748
3,060,143
12.
To amend Bye-laws 14 and 16 of the Company's Bye-laws to include standard language on the payment of dividends which the Company's Bye-laws do not currently have.
For
Against
Abstain
47,270,206
1,227,617
3,036,534
13.
To amend Bye-laws 35.4 and 37 of the Company's Bye-laws to eliminate certain redundant or unclear provisions of the Bye-laws regarding the election and term of Directors.
For
Against
Abstain
47,215,864
1,259,628
3,058,865
14.
To amend Bye-laws 65 and 66 of the Company's Bye-laws to make certain clarifications on the appointment and remuneration of the Company's auditors.
For
Against
Abstain
47,238,177
1,231,223
3,064,957
In addition, due to a change in Colombian legislation regarding cooling-off periods for former government officials that occurred after the mailing of the notice of the Meeting and the Company's proxy statement to shareholders, the appointment of Ms. Maria Fernanda Suarez as Director of the Company was postponed until April 2022.
Yours sincerely,
Sylvia Escovar Gómez
Chair of the Board
Pedro E. Aylwin Chiorrini
Secretary
For further information, please contact:
INVESTORS:
Stacy Steimel
ssteimel@geo-park.com
Shareholder Value Director
T: +562 2242 9600
Miguel Bello
mbello@geo-park.com
Market Access Director
T: +562 2242 9600
Diego Gully
dgully@geo-park.com
Investor Relations Director
T: +5411 4312 9400
Innisfree M&A Incorporated
Scott Winter / Gabrielle Wolf
T: +1-212-750-5833
MEDIA:
Sard Verbinnen & Co.
Jared Levy / Kelsey Markovich
GeoPark-SVC@sardverb.com
NOTICE
Additional information about GeoPark can be found in the 'Investor Support' section on the website at www.geo-park.com.
Rounding amounts and percentages: Certain amounts and percentages included in this press release have been rounded for ease of presentation. Percentage figures included in this press release have not in all cases been calculated based on such rounded figures but based on such amounts prior to rounding. For this reason, certain percentage amounts in this press release may vary from those obtained by performing the same calculations using the figures in the financial statements. In addition, certain other amounts that appear in this press release may not sum due to rounding.
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Geopark Limited published this content on 23 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 July 2021 10:07:28 UTC.
GeoPark Ltd is a Colombia-based company operating in the energy sector. As an oil and gas explorer, operator and consolidator the Company has assets and growth platforms in Colombia, Ecuador, Chile and Brazil. Working interests from operation in 42 hydrocarbon blocks comprise of natural gas exploration and production (E&P) and crude oil production on land as well as offshore across over 700,000 acres. The Del Mosquito block in Argentina's Austral basin, and the Cerro Dona Juana and Loma Cortaderal blocks in the Neuquen basin are wholly owned by GeoPark Holdings Limited, while the Fell block in Chile's Magallanes region is 90% owned by the Company, with the remaining interest in associated infrastructure, production facilities, operating licenses and a technical database are held by state oil firm, Enap.