PetroNeft Resources PLC
Results of Extraordinary General Meeting
Dublin 12 October 2023: PetroNeft Resources PLC ("PetroNeft " or the "Company") announces that at the extraordinary general meeting of the Company held today, 12 October 2023 ("EGM"), the resolution to approve the proposed disposal of PetroNeft's Russian business and assets were duly passed.
Further announcements will be made, as appropriate, in due course.
The resolution as set out in the Notice of EGM published on 15 September 2023 was 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
| 291,543,984 | 88.0 | 39,719,678 | 12.0 | 30.9 | 167,984 |
*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 resolution can be found by clicking on the following link:
http://petroneft.com/upload/iblock/d05/h3q5pm6r6qitqx4cp27v43ly93y1l4uf.pdf
For further information, contact:
| David Sturt, Chairman, PetroNeft Resources plc | +353 1 443 3720 |
| Brian Garrahy/Ciara O'Mongain, Davy (Nomad and Euronext Growth Listing Sponsor) | +353 1 679 6363 |
| Paul O'Kane, Murray Consultants | +353 1 87 6909735 |
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