PTR Petroneft Resources Plc

TIDMPTR

RNS Number : 4252Q

Petroneft Resources PLC

29 August 2014

29 August 2014

PetroNeft Resources plc

("PetroNeft" or the "Company")

Annual General Meeting

The 2014 Annual General Meeting of the Company was held in Dublin earlier today. Resolutions 1 to 5 were duly approved by shareholders by way of show of hands.

The Chairman called for a poll in relation to resolutions 6, 7 and 8.

Resolution 6 relating to the increase of the authorised share capital of the Company was duly approved by shareholders.

Resolutions 7 and 8 relating to the Boards ability to allot shares and to disapply pre-emption rights in certain limited circumstances were both proposed as special resolutions which require approval of shareholders representing not less than 75% of votes cast. These resolutions did not achieve the sufficient majority and therefore were not passed.

A new shareholder presentation has been uploaded to the Company website at: www.petroneft.com/investor-relations/presentations/

For further information, contact:

 
 Dennis Francis, CEO, PetroNeft Resources    +353 1 443 
  plc                                         3720 
 Paul Dowling, CFO, PetroNeft Resources      +353 1 443 
  plc                                         3720 
 John Frain/Brian Garrahy, Davy (NOMAD       +353 1 679 
  and Joint Broker)                           6363 
 Henry Fitzgerald-O'Connor, Canaccord        +44 207 
  Genuity Limited (Joint Broker)              523 8000 
 Martin Jackson/Shabnam Bashir, Citigate     +44 207 
  Dewe Rogerson                               638 9571 
                                             +353 1 498 
 Joe Murray/Joe Heron, Murray Consultants     0300 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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