REG - Petroneft Resources - Notice of AGM

Petroneft ResourcesAnnouncement

24/11/2021 07:00

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RNS Number : 2978T  Petroneft Resources PLC  24 November 2021

24 November 2021

 

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

 

NOTICE OF AGM POSTING

 

PetroNeft confirms that the Notice of the Company's 2021 Annual General
Meeting (AGM) has been posted to Shareholders today. The 2021 AGM will be held
on 17 December 2021 at 11:00am in the Clayton Hotel, Merrion Road,
Ballsbridge, Dublin 4, D04 P3C3. 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

The Company plans to conduct the AGM in accordance with the Irish Government's
COVID-19 related public health measures and public health advice. Shareholders
should expect the AGM to take place under constrained circumstances. We
strongly encourage Shareholders on this occasion to vote by proxy. The AGM
will be as brief as possible, observing physical distancing measures, and the
venue will be vacated promptly after the AGM. The Company will ensure that all
legal requirements of the meeting, in accordance with its Articles of
Association, are satisfied with the minimum necessary quorum of three
Shareholders (which will be facilitated by the Company), and physical
distancing measures are in place. The Company reserves the right to refuse
entry to the meeting where reasonably necessary to comply with COVID-19
related public health measures and advice.

 

We will continue to closely monitor the developing situation around COVID-19,
including the latest Government guidance, and how this may affect the
arrangements for the AGM. Consequently, the AGM is subject to change, possibly
at short notice. If it becomes necessary or appropriate to revise the current
arrangements for the AGM, further information will be made available as
quickly as possible by RNS and on our website at:
http://petroneft.com/investor-relations/investor-notices/
(http://petroneft.com/investor-relations/investor-notices/)

For further information, contact:

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

 

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