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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 2023 to Apr 2024
TIDMPTR
RNS Number : 9801P
Petroneft Resources PLC
12 October 2023
PetroNeft Resources PLC
Results of Extraordinary General Meeting
Dublin 12 October 2023: PetroNeft Resources PLC ("PetroNeft " or the "Company") announces that at the extraordinary general meeting of the Company held today, 12 October 2023 ("EGM"), the resolution to approve the proposed disposal of PetroNeft's Russian business and assets were duly passed.
Further announcements will be made, as appropriate, in due course.
The resolution as set out in the Notice of EGM published on 15 September 2023 was voted on by way of a poll and the results were as follows:
Hot Features
Premium
Vote Total
as % of
In Favour Issued Share
(Including discretionary) Against Capital Withheld*
Resolution Votes % Votes % % Votes
1 291,543,984 88.0 39,719,678 12.0 30.9 167,984
*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 resolution can be found by clicking on the following link:
http://petroneft.com/upload/iblock/d05/h3q5pm6r6qitqx4cp27v43ly93y1l4uf.pdf
For further information, contact:
David Sturt, Chairman, PetroNeft Resources plc +353 1 443 3720
Brian Garrahy/Ciara O'Mongain, Davy (Nomad and
Euronext Growth Listing Sponsor) +353 1 679 6363
------------------
Paul O'Kane, Murray Consultants +353 1 87 6909735
------------------
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END
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(END) Dow Jones Newswires
October 12, 2023 11:17 ET (15:17 GMT)
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