REG - Petroneft Resources - Notice of AGM

Petroneft ResourcesAnnouncement

26/11/2020 07:00

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RNS Number : 5466G  Petroneft Resources PLC  26 November 2020

PetroNeft Resources plc

26(th) November 2020

 

PetroNeft Resources plc ('PetroNeft' or 'the Company')

 

NOTICE OF AGM POSTING

 

PetroNeft confirms that the Notice of the Company's 2020 Annual General
Meeting (AGM) has been posted to shareholders today. The 2020 AGM will be held
at 11:00am in the Red Cow Inn, Naas Road, Dublin, D22RSP3, Ireland. The Notice
is now available online at the Company's website
http://petroneft.com/investor-relations/investor-notices/
(http://petroneft.com/investor-relations/investor-notices/)

 

COVID-19

Shareholders are requested not to attend the General meeting in person but
instead avail of the proxy voting service.  A facility will be provided for
shareholders to listen to the proceedings of the AGM and view any presentation
slides and the details of the service are included within the notice of the
AGM.

The Company will take all appropriate safety measures as the Directors may in
their absolute discretion determine from time to time, and in any individual
case, to be necessary or desirable at during or prior to the AGM to ensure the
safety of any attendees and others involved with it. Such measures may include
without limitation, the restriction of the numbers of attendees, and health
and/or compliance related checks and requirements.

For further information, contact:

 David Sturt, CEO, PetroNeft Resources plc                       +971 55 1919 808
 John Frain/Caroline Pearson, Davy (NOMAD and Joint Broker)      +353 1 679 6363
 Joe Heron / Douglas Keatinge, Murray Consultants                +353 1 498 0300

 

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