Petroneft Resources PLC Annual General Meeting (5654Z)
September 18 2015 - 9:10AM
UK Regulatory
TIDMPTR
RNS Number : 5654Z
Petroneft Resources PLC
18 September 2015
18 September 2015
PetroNeft Resources plc
("PetroNeft" or the "Company")
Annual General Meeting
The 2015 Annual General Meeting of the Company was held in
Dublin earlier today. Resolutions 1, 2, 4, 7 and 8 were duly
approved by shareholders by way of show of hands.
With the agreement of the meeting resolution 3 was withdrawn due
to the retirement of Mr. Sobraliev as announced earlier today.
Resolutions 5 and 6 relate to the Boards ability to allot shares
and to disapply pre-emption rights in certain limited
circumstances. Both were proposed as special resolutions which
require approval of shareholders representing not less than 75% of
votes cast. While both resolutions 5 and 6 were approved by
shareholders by way of show of hands, the Chairman advised the
meeting that because of the number of proxies received the
resolutions would not achieve a sufficient majority if a poll was
called. With the agreement of the meeting the Chairman declared
that resolutions 5 and 6 were not carried without the need for a
formal poll.
A new shareholder presentation has been uploaded to the Company
website at: www.petroneft.com/investor-relations/presentations/
For further information, contact:
Dennis Francis, CEO, PetroNeft Resources +353 1 443
plc 3720
Paul Dowling, CFO, PetroNeft Resources +353 1 443
plc 3720
John Frain/Brian Garrahy, Davy (NOMAD +353 1 679
and Joint Broker) 6363
Henry Fitzgerald-O'Connor, Canaccord +44 207
Genuity Limited (Joint Broker) 523 8000
Martin Jackson/Shabnam Bashir, Citigate +44 207
Dewe Rogerson 638 9571
+353 1 498
Joe Murray/Joe Heron, Murray Consultants 0300
This information is provided by RNS
The company news service from the London Stock Exchange
END
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