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Zenith Energy AGM Information 2019

Jun 19, 2019

8200_iss_2019-06-19_f0365843-6c7f-4949-b066-6da32d836383.pdf

AGM Information

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ZENITH ENERGY LTD.

("Zenith" or the "Company")

Result of AGM

Zenith Energy Ltd., ("Zenith" or the "Company"), (LSE: ZEN; TSX.V: ZEE), the international oil & gas production company operating the largest onshore oilfield in Azerbaijan, is pleased to announce that all of the resolutions presented before shareholders at the Company's AGM were duly passed.

Non-executive Director, Mr. Saadallah Al-Fathi, did not stand for re-election and retired from the Board of Directors to focus on other business activities.

The convening of the AGM for the year ended March 31, 2018, had been communicated by the Company via regulatory announcement on May 29, 2019.

Further information:

Zenith Energy Ltd
Andrea Cattaneo,	Tel: +1 (587) 315 9031

Chief Executive Officer	E-mail: [email protected]


Peterhouse Capital - Joint Broker	Tel: + 44 (0) 207 469 0930
Lucy Williams
Charles Goodfellow

Novum Securities Limited - Joint	Tel: + 44 (0) 207 399 9400
Broker
Charlie Brook-Partridge
Hugh McAlister

IFC Advisory Limited - Financial PR	Tel: + 44 (0) 203 934 6630
& IR
Graham Herring
Miles Nolan
Zach Cohen