Petroneft Resources Plc

Pre-Annual General Meeting Information • Apr 24, 2014

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 4229F

Petroneft Resources PLC

24 April 2014

24 April 2014

PetroNeft Resources plc

("PetroNeft" or the "Company")

Document Availability

Further to the announcement of 17 April 2014 in connection with the farmout of a 50 per cent. non-operating interest in Licence 61 to Oil India Limited, a Circular to convene an EGM to approve the Licence 61 Farmout (the "Licence 61 Farmout EGM") has been posted to Shareholders.

Two EGMs will be held on 9 May 2014.

The Licence 61 Farmout EGM will be held at 10.30 am on 9 May 2014 at the Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland in order to consider one ordinary resolution to approve the Licence 61 Farmout.

The Board of PetroNeft strongly recommend that shareholders vote FOR this resolution.

This will be followed at 11.15 am by the Natlata EGM to consider 15 resolutions (11 ordinary and 4 special) proposed by Natlata in their EGM requisition request.

The Board of PetroNeft strongly recommend that shareholders vote AGAINST ALL of these resolutions.

The Circular for the Licence 61 Farmout EGM will shortly be available for inspection on the Company's website at www.petroneft.com/investor-relations/investor-notices/. The Circular for the Natlata EGM has been available at this location since 1 April 2014.

For further information, contact:

Dennis Francis, CEO, PetroNeft Resources plc	+353 1 647 0280
Paul Dowling, CFO, PetroNeft Resources plc	+353 1 647 0280
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

END

CIRIIMLTMBTTMAI