Petroneft Resources PLC Adjournment of EGM (5334V)
18 April 2016 - 11:00PM
UK Regulatory
TIDMPTR
RNS Number : 5334V
Petroneft Resources PLC
18 April 2016
18 April 2016
PetroNeft Resources plc
("PetroNeft" or the "Group" or the "Company")
Adjournment of today's Extraordinary General Meeting ("EGM")
PetroNeft (AIM: PTR) an oil & gas exploration and production
company operating in the Tomsk Oblast, Russian Federation, and 50%
owner and operator of Licences 61 and 67 is pleased to announce
that it is in advanced discussions with Natlata Partners Limited
("Natlata") in relation to a comprehensive agreement on Board and
management composition. To allow time to finalise and implement the
necessary agreements, both parties agreed to adjourn todays EGM,
which had been requisitioned by Natlata, until 11.00 a.m. on Monday
25 April 2016. The re-convened EGM will be held at the same venue,
the Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland.
It is planned that details of the agreements will be finalised
and announced in advance of the reconvened EGM. Further
announcements will be made in due course.
For further information, contact:
Dennis Francis, CEO, PetroNeft Resources +1 713 988
plc 2500
Paul Dowling, CFO, PetroNeft Resources +353 1 647
plc 0280
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
Joe Heron / Douglas Keatinge, Murray +353 1 498
Consultants 0300
This information is provided by RNS
The company news service from the London Stock Exchange
END
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