Petroneft Resources Plc

AGM Information • Aug 29, 2014

National Storage Mechanism | Additional information

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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 plc	+353 1 443 3720
Paul Dowling, CFO, PetroNeft Resources plc	+353 1 443 3720
John Frain/Brian Garrahy, Davy (NOMAD and Joint Broker)	+353 1 679 6363
Henry Fitzgerald-O'Connor, Canaccord Genuity Limited (Joint Broker)	+44 207 523 8000
Martin Jackson/Shabnam Bashir, Citigate Dewe Rogerson	+44 207 638 9571
Joe Murray/Joe Heron, Murray Consultants	+353 1 498 0300

This information is provided by RNS

The company news service from the London Stock Exchange

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