Documents and Circulars

2023

• 16/6/2023Amended and Restated Bye-Laws

Archive

• 21/6/2019Amended and Restated Bye-laws
• 22/9/2016Supplementary Prospectus
• 31/8/2016Prospectus
• 20/3/2014Main Market Admission Prospectus
• 18/10/2001Memorandum of Association

2024

• 7/6/20242024 Long Term Incentive Plan Rules
• 7/6/20242024 Deferred Bonus Plan

2023

• 23/5/20232023 AGM Form of Instruction
• 23/5/20232023 AGM Proxy Form
• 23/5/20232023 AGM Joining Guide

2022

• 25/5/2022Notice of Annual General Meeting 2022
• 25/5/2022Form of Instruction
• 25/5/2022Form of Proxy

Archive

• 18/5/2021Form of Proxy
• 18/5/2021Form of Instruction
• 18/5/2021Notice of annual general meeting 2021
• 22/5/2020Gulf Keystone Petroleum 2020 AGM notice
• 22/5/2020Gulf Keystone Petroleum Form of Proxy
• 22/5/2020Gulf Keystone Petroleum Form of Instruction
• 21/6/2019Gulf Keystone Petroleum Ltd. 2019 AGM notice
• 13/7/2018Gulf Keystone Petroleum Ltd. 2018 AGM notice
• 16/6/2017Gulf Keystone Petroleum Ltd. 2017 AGM notice
• 14/6/2017Information on voting and attending 2017 AGM
• 8/12/2016Gulf Keystone Petroleum Ltd. Proposed Consolidation of Common Shares and 2016 Notice of AGM
• 8/12/2016Information on voting and attending 2016 AGM