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Petroneft Resources Plc

Pre-Annual General Meeting Information May 25, 2016

1956_rns_2016-05-25_dac96450-c48f-47c7-82ab-3d970d3f30f4.html

Pre-Annual General Meeting Information

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RNS Number : 2893Z

Petroneft Resources PLC

25 May 2016

25 May 2016

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

Withdrawal of General Invest EGM Requisition

Further to the announcement on 18 April 2016, PetroNeft has received notification from General Invest Overseas SA ("General Invest"), a 10.7% shareholder in PetroNeft, that they have withdrawn their request to call an Extraordinary General Meeting ("EGM") of the Company.

End.

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 Heron / Douglas Keatinge, 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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