Petroneft Resources Plc

AGM Information • Sep 20, 2019

National Storage Mechanism | Additional information

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RNS Number : 1648N

Petroneft Resources PLC

20 September 2019

PetroNeft Resources PLC

20 September 2019

PetroNeft Resources plc ("PetroNeft" or the "Company")

Result of Annual General Meeting

The board of PetroNeft is pleased to announce that all resolutions proposed to shareholders at the Company's annual general meeting held in Dublin on 20 September 2019 were duly passed.

A copy of the presentation given to shareholders at the meeting will be available on the Company's website from 3.00 PM today - petroneft.com/investor-relations/presentations/.

Contacts

David Sturt, CEO, PetroNeft Resources plc

+971 55 1919 808

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