REG - Petroneft Resources - Result of 2022 AGM

Petroneft ResourcesAnnouncement

30/12/2022 11:30

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RNS Number : 3668L  Petroneft Resources PLC  30 December 2022

PetroNeft Resources PLC

 

Result of 2022 AGM

 

Dublin - 30 December 2022: PetroNeft Resources PLC ("PetroNeft Resources "
or the "Company") an international oil and gas exploration and production
company focused in Russia, is pleased to announce that all resolutions were
duly passed without amendment at the Company's AGM held at 10.00 am on, 29
December 2022.

 

All resolutions as set out in the Notice of AGM were 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           377,852,478             100.00     0       0.00  35.25                                    0
 2           377,813,653             99.99      38,825  0.01  35.25                                    0
 3           377,813,653             99.99      38,825  0.01  35.25                                    0
 4           377,819,478  100.00                0       0.00  35.25                                    33,000
 5           377,819,478  100.00                0       0.00  35.25                                    33,000
 6           377,811,478  99.99                 41,000  0.01  35.25                                    0

*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 resolutions can be found by clicking on the following
link:

http://petroneft.com/upload/iblock/0b4/0b47588716d2362ccabe490ec59762a0.pdf
(http://petroneft.com/upload/iblock/0b4/0b47588716d2362ccabe490ec59762a0.pdf)
 

 

A full replay of the AGM presentation can be found by clicking on the
following link. The replay will be available for your perusal up until 28
December 2023.

https://globalmeet.webcasts.com/starthere.jsp?ei=1589994&tp_key=4c6d4d5ef6
(https://globalmeet.webcasts.com/starthere.jsp?ei=1589994&tp_key=4c6d4d5ef6)

 

For further information, contact:

 Pavel Tetyakov, CEO, PetroNeft Resources plc                   +353 1 647 0280
 Brian Garrahy, Ciara O’Mongain, Davy (NOMAD, and Broker)       +353 1 679 6363
 Paul O’Kane, Murray Consultants                                +353 1 498 0300

 

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