REG - Petroneft Resources - Notice of Webcast Details for AGM

Petroneft ResourcesAnnouncement

15/12/2021 15:00

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RNS Number : 7785V  Petroneft Resources PLC  15 December 2021

NOTICE OF WEBCAST DETAIL FOR ANNUAL GENERAL MEETING AND CONFIRMATION OF CLOSED
MEETING TYPE DUE TO ONGOING COVID RESTRICTIONS

 

Annual General Meeting Call on Friday, December 17(th)at 11.000 am

Dublin, Ireland - PetroNeft Resources PLC - an international oil and gas
exploration and production company focused in Russia, announced on November
24(th) last that it will hold its Annual General Meeting on December 17(th)
at 11.00am.

 

To tackle the ongoing COVID-19 global pandemic, the Irish and UK Governments
have issued various advice restricting the movement and gathering of people.
This advice includes the restriction on gatherings indoors, unless essential
for work purposes. The health and wellbeing of our Shareholders, employees,
advisers and of the public is of utmost importance to the Board. The Company
is committed to minimizing the unnecessary movement of people at this time. As
a result, given our previous commentary around the Covid pandemic in our
recently released Notice of Annual General Meeting, and in order that
Shareholders can comply with the measures currently in place, this year's
Annual General Meeting requires to be a closed meeting, which Shareholders are
not permitted to attend in person.

 

Notice of the Annual General Meeting can be obtained by copying and pasting
the following link into your web browser.

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

 

Voting procedures are explained on pages 5 and 6 of the notice of the Annual
General Meeting where shareholders can obtain more information on the
procedures for voting by completion of an electronic proxy appointment.

 

This year's Annual General Meeting conference will be a webcast event and can
be accessed by clicking on the following Audience event link at

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

 

Click on the link above to attend the presentation from your laptop, tablet,
or mobile device. Audio will stream through your selected device, so be sure
to have headphones or your volume turned up. If you have technical
difficulties, please click the "Listen by Phone" button on the webcast player
and dial the number for your location as provided below. A full replay of the
presentation will be available at the same link shortly after conclusion of
the AGM, and thereafter will be uploaded on to our website and remain until
17(th) December 2022.

We recommend Shareholders view the presentation by clicking on the webcast URL
above, it is not necessary to dial into the audio presentation, unless you are
unable to join the webcast URL. In that circumstance you can dial in to listen
to the presentation using your local number below and provide the Confirmation
Code 5007493 to the operator when asked.

 

If you wish to ask a question, you may type your question using our webcast
facilities or alternatively you must dial in using your local number below and
provide the Confirmation Code 5007493 to the operator when asked.

 

 Location                    Purpose      Phone Type          Phone Number
 Australia                   Participant  Tollfree/Freephone  1 800 573 793
 Australia, Brisbane         Participant  Local               +61 (0)7 3105 0938
 Austria, Vienna             Participant  Local               +43 (0)7 2038 0108 40
 Bahrain                     Participant  Tollfree/Freephone  8000 4741
 Belgium                     Participant  Tollfree/Freephone  0800 58228
 Belgium, Brussels           Participant  Local               +32 (0)2 404 0659
 Bulgaria                    Participant  Tollfree/Freephone  0800 15021
 Bulgaria, Sofia             Participant  Local               +359 (0)2 935 8217
 Canada, Toronto             Participant  Local               +1 647 484 0478
 China                       Participant  National            4001 209101
 Croatia                     Participant  Tollfree/Freephone  0800 806 481
 Cyprus                      Participant  Tollfree/Freephone  800 96989
 Czech Republic              Participant  Tollfree/Freephone  800 143 356
 Czech Republic, Prague      Participant  Local               +420 225 439 753
 Denmark                     Participant  Tollfree/Freephone  80 70 16 25
 Denmark, Copenhagen         Participant  Local               +45 35 15 80 49
 Egypt                       Participant  Tollfree/Freephone  0800 000 9067
 Estonia                     Participant  Tollfree/Freephone  800 011 1853
 Estonia, Tallinn            Participant  Local               +372 674 3050
 Finland                     Participant  Tollfree/Freephone  0800 915 076
 Finland, Helsinki           Participant  Local               +358 (0)9 7479 0361
 France                      Participant  Tollfree/Freephone  0805 101 219
 France, Paris               Participant  Local               +33 (0)1 76 77 22 74
 Germany                     Participant  Tollfree/Freephone  0800 589 4609
 Germany, Frankfurt          Participant  Local               +49 (0)69 2222 13420
 Germany, Munich             Participant  Local               +49 (0)89 20303 5709
 Greece                      Participant  Tollfree/Freephone  00800 128 518
 Greece, Athens              Participant  Local               +30 211 181 3807
 Hong Kong                   Participant  Tollfree/Freephone  800 961 105
 Hong Kong, Hong Kong        Participant  Local               +852 3008 1527
 Hungary                     Participant  Tollfree/Freephone  068 001 9218
 Hungary, Budapest           Participant  Local               +36 1429 2226
 Iceland                     Participant  Tollfree/Freephone  800 9369
 India, Bangalore            Participant  Local               +91 80 6760 8088
 India, Delhi                Participant  Local               +91 11 6310 0156
 India, Mumbai               Participant  Local               +91 22 6310 0143
 Indonesia                   Participant  Tollfree/Freephone  007 803 321 8172
 Ireland                     Participant  Tollfree/Freephone  1800 832 679
 Ireland, Dublin             Participant  Local               +353 (0)1 246 5638
 Israel                      Participant  Tollfree/Freephone  1809 212 883
 Israel, Tel Aviv            Participant  Local               +972 3376 1315
 Italy                       Participant  Tollfree/Freephone  800 977 396
 Italy, Milan                Participant  Local               +39 02 3600 8019
 Italy, Rome                 Participant  Local               +39 06 8750 0723
 Japan                       Participant  Tollfree/Freephone  0120 001 836
 Japan, Tokyo                Participant  Local               +81 (0)3 4563 4401
 Latvia                      Participant  Tollfree/Freephone  8000 4161
 Lithuania                   Participant  Tollfree/Freephone  8800 30775
 Lithuania, Vilnius          Participant  Local               +370 5205 4830
 Luxembourg                  Participant  Tollfree/Freephone  800 24405
 Luxembourg, Luxembourg      Participant  Local               +352 2786 1336
 Malaysia                    Participant  Tollfree/Freephone  1800 806 802
 Malaysia, Kuala Lumpur      Participant  Local               +60 (0)3 7724 0453
 Mexico                      Participant  Tollfree/Freephone  001 800 514 8435
 Mexico, Mexico City         Participant  Local               +52 55 4164 2299
 Netherlands                 Participant  Tollfree/Freephone  0800 023 1436
 Netherlands, Amsterdam      Participant  Local               +31 (0) 20 721 9251
 New Zealand                 Participant  Tollfree/Freephone  0800 423 970
 New Zealand, Auckland       Participant  Local               +64 (0) 9 9133 622
 Nigeria, Lagos              Participant  Local               +234 1 277 2430
 Norway                      Participant  Tollfree/Freephone  800 14710
 Norway, Oslo                Participant  Local               +47 2350 2007
 Oman                        Participant  Tollfree/Freephone  800 77207
 Philippines                 Participant  Tollfree/Freephone  1800 8328 3745
 Philippines, Manila         Participant  Local               +63 2 8395 3401
 Poland                      Participant  Tollfree/Freephone  00 800 121 4059
 Poland, Warsaw              Participant  Local               +48 (0)22 206 9996
 Portugal                    Participant  Tollfree/Freephone  800 812 274
 Portugal, Lisbon            Participant  Local               +351 213 180 030
 Qatar                       Participant  Tollfree/Freephone  00 800 100 443
 Romania                     Participant  Tollfree/Freephone  0800 885 828
 Romania, Bucharest          Participant  Local               +40 (0)21 529 3974
 Russian Federation          Participant  Tollfree/Freephone  8 800 500 9283
 Russian Federation, Moscow  Participant  Local               +7 495 213 1767
 Saudi Arabia                Participant  Tollfree/Freephone  800 844 8805
 Singapore                   Participant  Tollfree/Freephone  800 186 5107
 Singapore, Singapore        Participant  Local               +65 6320 9025
 Slovakia                    Participant  Tollfree/Freephone  0800 002 286
 Slovakia, Bratislava        Participant  Local               +421 (0) 2 5011 2130
 Slovenia                    Participant  Tollfree/Freephone  0800 80413
 Slovenia, Ljubljana         Participant  Local               +386 1 888 8508
 South Africa                Participant  Tollfree/Freephone  0800 998 654
 South Africa, Johannesburg  Participant  Local               +27 11 844 6054
 Spain                       Participant  Tollfree/Freephone  800 600 848
 Spain, Madrid               Participant  Local               +34 91 114 7293
 Sweden                      Participant  Tollfree/Freephone  0200 880 389
 Sweden, Stockholm           Participant  Local               +46 (0)8 5033 6574
 Switzerland                 Participant  Tollfree/Freephone  0800 200 831
 Switzerland, Geneva         Participant  Local               +41 (0)22 567 5729
 Taiwan                      Participant  Tollfree/Freephone  0800 868 298
 Taiwan, Taipei              Participant  Local               +886 (0)2 8793 3223
 Turkey                      Participant  Local               +90 850 390 7583
 Ukraine                     Participant  Tollfree/Freephone  0800 503 441
 United Arab Emirates        Participant  Tollfree/Freephone  8000 3570 2653
 United Kingdom              Participant  Tollfree/Freephone  0800 358 6377
 United Kingdom, Local       Participant  Local               +44 (0)330 336 9105
 United States, Los Angeles  Participant  Local               +1 323-794-2423
 United States/Canada        Participant  Tollfree/Freephone  800-289-0438
 Viet Nam                    Participant  Tollfree/Freephone  1800 400 123

 

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