Zoltav Resources Inc Notice of AGM (5031A)
30 September 2020 - 4:01PM
UK Regulatory
TIDMZOL
RNS Number : 5031A
Zoltav Resources Inc
30 September 2020
30 September 2020
Zoltav Resources Inc.
("Zoltav" or the "Company")
Notice of AGM
Zoltav (AIM: ZOL), the Russia-focused oil and gas exploration
and production company, announces that its Annual General Meeting
("AGM") will be held on 29 October 2020 at 9 a.m. Eastern Standard
Time at the Company's registered office, Willow House, Cricket
Square, Grand Cayman KY1-1001, Cayman Islands.
Due to public health restrictions as a result of the
coronavirus, the AGM will be convened by internet with the minimum
necessary quorum of two Shareholders (which will be facilitated by
Zoltav Resources Inc.). Shareholders and Depositary Interest
Holders must not attend the AGM in person and anyone seeking to
attend the meeting will be refused entry. The business at the
Company's 2020 AGM will be curtailed to the formal business section
only, with no presentations or Q&As. Our advisers and other
guests have also been asked not to attend.
Your vote is important to Zoltav Resources Inc. and the
Directors wish to ensure that your vote is counted at the AGM,
therefore, all Shareholders and Depositary Interest Holders are
encouraged to submit their vote using the form enclosed with the
Notice of AGM which will today be sent to all shareholders and to
Depository Interest Holders. Details of how to do this are
contained in the notice. All valid proxy votes (whether submitted
electronically or in hard copy form) will be included in the poll
to be taken at the meeting. All directors of the Company will stand
for re-election at the AGM.
Copies of the notice convening the AGM will be available on the
Company's website at www.zoltav.com.
Enquiries:
Zoltav Resources Inc. Tel. +44 (0)20 7390
Lea Verny, Non-executive Chairman 0234
(via Vigo Communications)
SP Angel Corporate Finance LLP (Nomad Tel. +44 (0)20 3470
and Joint Broker) 0470
John Mackay / Jeff Keating / Soltan Tagiev
Vigo Communications Tel. +44 (0)20 7390
Ben Simons / Simon Woods 0234
zoltav@vigocomms.com
About Zoltav
Zoltav is an oil and gas exploration and production company
focused on Russia. The Company holds the Bortovoy Licence in the
Saratov region of South Western Russia, a 3,215 sq km area along
the northern margin of the Pre-Caspian basin, one of the largest
hydrocarbon basins in the CIS. The Bortovoy Licence contains a
number of productive gas fields in the west of the Licence and a
processing plant. The Company is currently evaluating strategies to
commercialise the eastern fields of the Bortovoy Licence. For
further information on Zoltav, or to sign up for our news alert
service, visit: www.zoltav.com.
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END
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