Petroneft Resources Plc

Declaration of Voting Results & Voting Rights Announcements • Feb 22, 2021

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RNS Number : 8139P

Petroneft Resources PLC

22 February 2021

PetroNeft Resources PLC EGM Result

And

Notification of EGM in connection with Convertible Debt Funding.

Dublin 19 February 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 EGM held at 11.00 am today, 19 February 2021. 

All resolutions as set out in the Notice of EGM 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	466,656,816	100	56,000	0	55.6	111,382
2	466,656,816	100	56,000	0	55.6	111,382
3	466,656,816	100	56,000	0	55.6	111,382

*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/information/notices/2021EGMCircular.pdf

An EGM Circular and Notice of EGM has been posted to Shareholders on 18 February 2021 and being made available for review on www.petroneft.com. The EGM will be held at the Company's registered office, 20 Holles Street, Dublin 2, Ireland at 11.00 am on Friday 12 March 2021.

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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