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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 |
From Apr 2019 to Apr 2024
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With the agreement of the meeting resolution 3 was withdrawn due to the retirement of Mr.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:
Hot Features
Premium
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
RAGUWRSRVWAKAAR
(END) Dow Jones Newswires
September 18, 2015 10:10 ET (14:10 GMT)
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