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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Petroneft Resources Plc | LSE:PTR | London | Ordinary Share | IE00B0Q82B24 | ORD EUR0.01 (CDI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.085 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMPTR
RNS Number : 4252Q
Petroneft Resources PLC
29 August 2014
29 August 2014
PetroNeft Resources plc
("PetroNeft" or the "Company")
Annual General Meeting
The 2014 Annual General Meeting of the Company was held in Dublin earlier today. Resolutions 1 to 5 were duly approved by shareholders by way of show of hands.
The Chairman called for a poll in relation to resolutions 6, 7 and 8.
Resolution 6 relating to the increase of the authorised share capital of the Company was duly approved by shareholders.
Resolutions 7 and 8 relating to the Boards ability to allot shares and to disapply pre-emption rights in certain limited circumstances were both proposed as special resolutions which require approval of shareholders representing not less than 75% of votes cast. These resolutions did not achieve the sufficient majority and therefore were not passed.
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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