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RNS Number : 3668L

Petroneft Resources PLC

30 December 2022

PetroNeft Resources PLC

Result of 2022 AGM

Dublin - 30 December 2022: PetroNeft Resources PLC ("PetroNeft Resources " or the "Company") an international oil and gas exploration and production company focused in Russia, is pleased to announce that all resolutions were duly passed without amendment at the Company's AGM held at 10.00 am on, 29 December 2022.

All resolutions as set out in the Notice of AGM were voted on by way of a poll and the results were as follows:

 
              In Favour                                       Vote Total as % of Issued Share Capital 
               (Including discretionary)       Against                                                  Withheld* 
 Resolution   Votes                 %          Votes    %     %                                         Votes 
 1            377,852,478           100.00     0        0.00  35.25                                     0 
 2            377,813,653           99.99      38,825   0.01  35.25                                     0 
 3            377,813,653           99.99      38,825   0.01  35.25                                     0 
 4            377,819,478         100.00       0        0.00  35.25                                     33,000 
 5            377,819,478         100.00       0        0.00  35.25                                     33,000 
 6            377,811,478         99.99        41,000   0.01  35.25                                     0

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "in favour" or "against" the resolution.

The full wording of the resolutions can be found by clicking on the following link:

http://petroneft.com/upload/iblock/0b4/0b47588716d2362ccabe490ec59762a0.pdf

A full replay of the AGM presentation can be found by clicking on the following link. The replay will be available for your perusal up until 28 December 2023.

https://globalmeet.webcasts.com/starthere.jsp?ei=1589994&tp_key=4c6d4d5ef6

For further information, contact:

 
Pavel Tetyakov, CEO, PetroNeft Resources plc               +353 1 647 0280 
Brian Garrahy, Ciara O'Mongain, Davy (NOMAD, and Broker)   +353 1 679 6363 
                                                           --------------- 
Paul O'Kane, Murray Consultants                            +353 1 498 0300 
                                                           ---------------

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END

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December 30, 2022 06:24 ET (11:24 GMT)

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