Results of Annual General MeetingMay 5th, 2016

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 11.00 am, pursuant to the Notice of the meeting dated 11 April 2016:

  • Resolutions 1, 2, 3, 4, 5, 6, 7, 8 and 9 were all passed as ordinary resolutions on a show of hands
  • Resolution 10 was passed as a special resolution on a show of hands

The following proxy votes appointing the Chairman to vote were as follows

Resolution

In Favour

% Discretion % Against %

Withheld

Ordinary Business

1

324,103,503 100.000% 4,247 0.001% 0 0.000%

0

2

324,086,724 99.995% 4,247 0.001% 7,779 0.002% 5,000
3 320,731,142 98.959% 4,247 0.001% 3,363,361 1.038%

5,000

4

324,086,724 99.995% 4,247 0.001% 7,779 0.002%

5,000

5

320,731,142 98.959% 4,247 0.001% 3,363,361 1.038% 5,000
6 324,086,724 99.995% 4,247 0.001% 7,779 0.002%

5,000

7

324,086,724 99.995% 4,247 0.001% 7,779 0.002% 5,000
8 324,091,724 99.996% 4,247 0.001% 7,779 0.002%

0

9

324,081,974 99.993% 4,247 0.001% 17,529 0.005%

0

Special Business
10

324,081,974

99.993% 4,247 0.001% 17,529

0.005%

0

i    Proxy votes granted to the chairman of the meeting at his discretion are counted as votes “for” the Resolutions
ii   Percentages are expressed as a proportion of the total votes cast (excluding withheld votes)
iii  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 refer to the Company’s website www.gulfsands.com or contact:

Gulfsands Petroleum Plc
Alastair Beardsall, Chairman
+44 (0)20 7464 4492
Cantor Fitzgerald Europe
Sarah Wharry
Craig Francis
+44 (0)20 7894 7000