REG - Petroneft Resources - Result of EGM
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RNS Number : 9801P Petroneft Resources PLC 12 October 2023
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 Against Vote Total as % of Issued Share Capital Withheld*
(Including discretionary)
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
(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 +353 1 679 6363
Sponsor)
Paul O'Kane, Murray Consultants +353 1 87 6909735
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