24th July 2020
Petrel Resources plc
("Petrel" or "the Company")
Results of Annual General Meeting
At the Petrel Resources Plc AGM held in Dublin at 10.30 noon Friday 24th July 2020, all the resolutions which were put to the meeting were duly passed.
Further to the November 2019 EGM, and subsequent Regulatory News Statements, Michel Fayad did not allow his name to go forward for re-election as director.
Petrel will continue to support appropriate arrangements to solve outstanding issues, including possible future director nominations, subject to regulatory approvals.
Petrel is open to cooperate with the Tamraz group on potential deals and projects.
This announcement contains inside information for the purposes of Article 7 of Regulation 596/2014.
Ends
For further information please visit http://www.petrelresources.com/ or contact:
| Petrel Resources |
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| John Teeling, Chairman | +353 (0) 1 833 2833 |
| David Horgan, Director |
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| Nominated Adviser and Broker |
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| Beaumont Cornish - Nominated Adviser Roland Cornish Felicity Geidt
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| Novum Securities Limited - Broker |
+44 (0) 20 399 9400
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| Blytheweigh - PR | +44 (0) 207 138 3206 +44 (0) 207 138 3553 +44 (0) 207 138 3208 |
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| Teneo Luke Hogg Alan Tyrrell Thomas Shortall |
+353 (0) 1 661 4055 +353 (0) 1 661 4055 +353 (0) 1 661 4055 |
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