PTR.L

PetroNeft Resources Plc
Petroneft Resources - Result of 2022 AGM
30th December 2022, 11:24
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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 

(Including discretionary)

Against

Vote Total as % of Issued Share Capital

Withheld*

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 

 

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

 

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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