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PTR.GB PetroNeft Resources Plc

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Share Name Share Symbol Market Type Share ISIN Share Description
PetroNeft Resources Plc AQSE:PTR.GB Aquis Stock Exchange Ordinary Share IE00B0Q82B24
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 0.075 0.00 -
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
- - - -

Petroneft Resources PLC Result of 2022 AGM (3668L)

30/12/2022 11:24am

UK Regulatory (RNS & others)

PetroNeft Resources (AQSE:PTR.GB)
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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                                       Vote Total as % of Issued Share Capital 
               (Including discretionary)       Against                                                  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:


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.


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 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.



(END) Dow Jones Newswires

December 30, 2022 06:24 ET (11:24 GMT)

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