Petroneft Resources Plc

AGM Information • Dec 17, 2021

National Storage Mechanism | Additional information

RNS Number : 0800W

Petroneft Resources PLC

17 December 2021

PetroNeft Resources PLC 2021

Results of AGM

Dublin 17 December 2021: PetroNeft Resourced 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 11.00 am today, 17 December 2021. 

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 (Including discretionary)				Against			Vote Total as % of Issued Share Capital	Withheld*
Resolution		Votes		%		Votes		%	%	Votes
1		576,748,487		99.99		50,000		0.01	53.8	147,455
2		576,748,487		99.97		195,455		0.03	53.8	2,000
3		565,054,634		99.97		195,455		0.03	53.8	11,695,853
4	576,748,487		99.97		195,455		0.03		53.8	2,000
5	565,054,634		99.97		195,455		0.03		53.8	11,695,853
6	576,748,487		99.97		195,455		0.03		53.8	2,000
7	565,054,634		99.97		195,455		0.03		53.8	11,695,853
8	565,054,634		97.94		11,889,309		2.06		53.8	2,000

*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:

http://petroneft.com/upload/iblock/21c/21cbf26d4a7455eab7659962d2e5495b.pdf

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 16 December 2022.

https://globalmeet.webcasts.com/starthere.jsp?ei=1517532&tp_key=b11c98442e

For further information, contact:

David Sturt, CEO, PetroNeft Resources plc	+353 1 443 3720
John Frain, Davy (NOMAD, Euronext Growth Advisor and Broker)	+353 1 679 6363
Joe Heron, Murray Consultants	+353 1 87 6909735

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