RNS Number : 0800W
Petroneft Resources PLC
17 December 2021
 

PetroNeft Resources PLC 2021

 

Results of AGM

 

Dublin 17 December 2021: PetroNeft Resourced PLC ("PetroNeft Resources " or the "Company") an international oil and gas exploration and production company focused in Russia, is pleased to announce that all Resolutions were duly passed without amendment at the Company's AGM held at 11.00 am today, 17 December 2021. 

 

All resolutions as set out in the Notice of AGM were voted on by way of a poll and the results were as follows:

 

In Favour

(Including discretionary)

     Against

Vote Total as % of Issued Share Capital

    Withheld*

Resolution

Votes

%

Votes

%

%

Votes

1

 

576,748,487

99.99

50,000

0.01

53.8

147,455

2

576,748,487

99.97

195,455

0.03

53.8

2,000

3

565,054,634

99.97

195,455

0.03

53.8

11,695,853

4

576,748,487

99.97

195,455

0.03

53.8

2,000

5

565,054,634

99.97

195,455

0.03

53.8

11,695,853

6

576,748,487

99.97

195,455

0.03

53.8

2,000

7

565,054,634

99.97

195,455

0.03

53.8

11,695,853

8

565,054,634

97.94

11,889,309

2.06

53.8

2,000

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "in favour" or "against" the Resolution.

 

The full wording of the resolutions can be found by clicking on the following link:

 http://petroneft.com/upload/iblock/21c/21cbf26d4a7455eab7659962d2e5495b.pdf

 

A full replay of the AGM presentation can be found by clicking on the following link. The replay will be available for your perusal up until 16 December 2022.

https://globalmeet.webcasts.com/starthere.jsp?ei=1517532&tp_key=b11c98442e

For further information, contact:

David Sturt, CEO, PetroNeft Resources plc           

+353 1 443 3720

John Frain, Davy (NOMAD, Euronext Growth Advisor and Broker)

+353 1 679 6363

Joe Heron, Murray Consultants

+353 1 87 6909735

 

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