TIDMZOL

RNS Number : 6628D

Zoltav Resources Inc

29 October 2020

29 October 2020

Zoltav Resources Inc.

("Zoltav" or the "Company")

Result of AGM

Zoltav (AIM: ZOL), the Russia-focused oil and gas exploration and production company, announces that, at the Annual General Meeting ("AGM") of the Company held today, all resolutions proposed were duly passed on a poll. The results of the voting were as follows:

 
 Resolution              Votes     % of      Votes     % of         Votes    % of      Votes 
  #                        FOR    votes    AGAINST    votes       TOTAL**    ISC*    WITHELD 
                                   cast                cast 
 1. Approve 
  Report 
  and FS           118,892,971   100.00          0     0.00   118,892,971   83.75      1,500 
                  ------------  -------  ---------  -------  ------------  ------  --------- 
 2. Re-elect 
  L. Verny         118,892,971   100.00          0     0.00   118,892,971   83.75      1,500 
                  ------------  -------  ---------  -------  ------------  ------  --------- 
 3. Re-elect 
  A. Gorodetsky    118,892,971   100.00          0     0.00   118,892,971   83.75      1,500 
                  ------------  -------  ---------  -------  ------------  ------  --------- 
 4. Re-elect 
  A. Immel         118,892,971   100.00          0     0.00   118,892,971   83.75      1,500 
                  ------------  -------  ---------  -------  ------------  ------  --------- 
 5. Appoint 
  auditor          118,883,171    99.99      9,600     0.01   118,892,771   83.75      1,700 
                  ------------  -------  ---------  -------  ------------  ------  ---------

*ISC - Issued Share Capital

** Excludes votes withheld

Contacts:

 
 Zoltav Resources Inc.                                Tel. +44 (0)20 7390 
  Lea Verny, Non-executive Chairman                                  0234 
                                                (via Vigo Communications) 
 SP Angel Corporate Finance LLP (Nomad                Tel. +44 (0)20 3470 
  and Joint Broker)                                                  0470 
  John Mackay / Jeff Keating / Soltan Tagiev 
 Vigo Communications                                  Tel. +44 (0)20 7390 
  Ben Simons / Simon Woods                                           0234 
                                                     zoltav@vigocomms.com

About Zoltav

Zoltav is an oil and gas exploration and production company focused on Russia. The Company holds the Bortovoy Licence in the Saratov region of South Western Russia, a 3,215 sq km area along the northern margin of the Pre-Caspian basin, one of the largest hydrocarbon basins in the CIS. The Bortovoy Licence contains a number of productive gas fields in the west of the Licence and a processing plant. The Company is currently evaluating strategies to commercialise the eastern fields of the Bortovoy Licence. For further information on Zoltav, or to sign up for our news alert service, visit: www.zoltav.com.

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END

RAGFEMFLUESSEES

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October 29, 2020 11:00 ET (15:00 GMT)

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