PTR.L

PetroNeft Resources Plc
Petroneft Resources - Result of EGM
12th October 2023, 15:17
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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

(Including discretionary)

     Against

Vote Total as % of Issued Share Capital

    Withheld*

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 


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 Sponsor)

+353 1 679 6363

Paul O'Kane, Murray Consultants

+353 1 87 6909735

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ROMNKBBDPBDDNKD]]>
TwitterFacebookLinkedIn