PetroNeft Resources plc is an international oil and gas exploration and
production company, focused on Russia. The company’s shares are
listed on the London AIM and Dublin ESM Markets.
February 1, 2023
Company Update
PetroNeft (AIM: PTR) an oil & gas exploration and production company, operating in the Tomsk Oblast, Russian Federation, and 90% owner and operator of Licence 67 and 50% owner and operator of Licence 61 provides the following financing update.
December 30, 2022
PetroNeft Resources PLC 2022 AGM Voting Result
Dublin - 30 December 2022: PetroNeft Resourced 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 (Including discretionary) |
Against |
Vote Total as % of Issued Share Capital |
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
December 22, 2022
NOTICE OF WEBCAST AND DIAL IN DETAILS FOR ANNUAL GENERAL MEETING
Annual General Meeting Call on Thursday, December 29th at 10.000 am
Dublin, Ireland – PetroNeft Resources PLC – . an international oil and gas exploration and production company focused in Russia, announced on December 8th last that it will hold its Annual General Meeting on Thursday, December 29 at 10.00am at the Clayton Hotel, Merrion Road, Ballsbridge, Dublin 4, D04 P3C3, Ireland.
Notice of the Annual General Meeting can be obtained by copying and pasting the following link into your web browser.
http://petroneft.com/upload/iblock/0b4/0b47588716d2362ccabe490ec59762a0.pdf
Voting procedures are explained on pages 5 and 6 of the notice of the Annual General Meeting where shareholders can obtain more information on the procedures for voting by completion of an electronic proxy appointment.
This year’s Annual General Meeting conference will be a hybrid type event in which shareholders can attend in person or by logging on to the webcast event which can be accessed by clicking on the following Audience event link at
https://globalmeet.webcasts.com/starthere.jsp?ei=1589994&tp_key=4c6d4d5ef6
Click on the link above to attend the presentation from your laptop, tablet, or mobile device. Audio will stream through your selected device, so be sure to have headphones or your volume turned up. If you have technical difficulties, please click the “Listen by Phone” button on the webcast player and dial the number for your location as provided below. A full replay of the presentation will be available at the same link shortly after conclusion of the AGM, and thereafter will be uploaded on to our website and remain until 29th December 2023.
We recommend Shareholders view the presentation by clicking on the webcast URL above, it is not necessary to dial into the audio presentation, unless you are unable to join the webcast URL. In that circumstance you can dial in to listen to the presentation using your local number below and provide the Confirmation Code 8519083 to the operator when asked.
If you wish to ask a question, you may type your question using our webcast facilities or alternatively you must dial in using your local number below and provide the Confirmation Code 8519083 to the operator when asked.
|
Location |
Purpose |
Phone Type |
Phone Number |
|
Australia |
Participant |
Tollfree/Freephone |
1 800 573 793 |
|
Australia, Sydney |
Participant |
Local |
+61 (0)2 7250 5436 |
|
Austria |
Participant |
Tollfree/Freephone |
0800 010 005 |
|
Belgium, Brussels |
Participant |
Local |
+32 (0)2 404 0659 |
|
Canada, Toronto |
Participant |
Local |
+1 647 484 0478 |
|
China |
Participant |
National |
400 613 7997 |
|
Czech Republic |
Participant |
Tollfree/Freephone |
800 143 356 |
|
Denmark |
Participant |
Tollfree/Freephone |
80 70 16 25 |
|
Finland |
Participant |
Tollfree/Freephone |
0800 915 076 |
|
Finland, Helsinki |
Participant |
Local |
+358 (0)9 7479 0361 |
|
France |
Participant |
Tollfree/Freephone |
0805 101 219 |
|
France, Paris |
Participant |
Local |
+33 (0)1 76 77 22 74 |
|
Location |
Purpose |
Phone Type |
Phone Number |
|
Germany |
Participant |
Tollfree/Freephone |
0800 589 4609 |
|
Germany, Frankfurt |
Participant |
Local |
+49 (0)69 2222 13420 |
|
Germany, Munich |
Participant |
Local |
+49 (0)89 20303 5709 |
|
Greece |
Participant |
Tollfree/Freephone |
00800 128 518 |
|
Hong Kong |
Participant |
Tollfree/Freephone |
800 938 765 |
|
Hong Kong, Hong Kong |
Participant |
Local |
+852 5803 0795 |
|
Hungary |
Participant |
Tollfree/Freephone |
068 001 9218 |
|
India, Delhi |
Participant |
Local |
+91 (0)11 7181 6876 |
|
India, Mumbai |
Participant |
Local |
+91 022 5097 2802 |
|
Ireland |
Participant |
Tollfree/Freephone |
1800 849 087 |
|
Ireland, Dublin |
Participant |
Local |
+353 (0)1 246 5638 |
|
Israel |
Participant |
Tollfree/Freephone |
1809 212 883 |
|
Israel, Tel Aviv |
Participant |
Local |
+972 3721 9315 |
|
Italy |
Participant |
Tollfree/Freephone |
800 977 396 |
|
Italy, Milan |
Participant |
Local |
+39 0282 944 129 |
|
Japan |
Participant |
Tollfree/Freephone |
0120 933 574 |
|
Japan, Tokyo |
Participant |
Local |
+81 (0)3 6868 0781 |
|
Korea, Republic of |
Participant |
Tollfree/Freephone |
080 880 0224 |
|
Korea, Republic of, Seoul |
Participant |
Local |
+82 (0)2 3483 5431 |
|
Luxembourg |
Participant |
Tollfree/Freephone |
800 24405 |
|
Malaysia |
Participant |
Tollfree/Freephone |
1800 813 411 |
|
Malaysia, Kuala Lumpur |
Participant |
Local |
+60 (0)3 7724 0453 |
|
Mexico |
Participant |
Tollfree/Freephone |
1800 872 0478 |
|
Mexico, Mexico City |
Participant |
Local |
+52 55 7100 0137 |
|
Netherlands |
Participant |
Tollfree/Freephone |
0800 023 1436 |
|
Netherlands, Amsterdam |
Participant |
Local |
+31 (0)20 703 8210 |
|
New Zealand |
Participant |
Tollfree/Freephone |
0800 423 970 |
|
New Zealand, Auckland |
Participant |
Local |
+64 (0) 9 9133 622 |
|
Poland |
Participant |
Tollfree/Freephone |
00 800 121 4059 |
|
Portugal |
Participant |
Tollfree/Freephone |
800 812 274 |
|
Qatar |
Participant |
Tollfree/Freephone |
00 800 100 443 |
|
Saudi Arabia |
Participant |
Tollfree/Freephone |
800 844 8805 |
|
Singapore |
Participant |
Tollfree/Freephone |
800 120 7298 |
|
Slovakia |
Participant |
Tollfree/Freephone |
0800 002 286 |
|
South Africa |
Participant |
Tollfree/Freephone |
0800 780 005 |
|
Spain |
Participant |
Tollfree/Freephone |
800 600 848 |
|
Spain, Madrid |
Participant |
Local |
+34 91 114 7293 |
|
Sweden |
Participant |
Tollfree/Freephone |
0200 880 389 |
|
Sweden, Stockholm |
Participant |
Local |
+46 (0)8 5033 6574 |
|
Switzerland |
Participant |
Tollfree/Freephone |
0800 200 831 |
|
Switzerland, Zurich |
Participant |
Local |
+41 (0)44 580 7206 |
|
Taiwan |
Participant |
Tollfree/Freephone |
0800 868 298 |
|
Taiwan, Taipei |
Participant |
Local |
+886 (0)2 8793 3223 |
|
Location |
Purpose |
Phone Type |
Phone Number |
|
Thailand |
Participant |
Tollfree/Freephone |
1800 014 189 |
|
Turkey |
Participant |
Local |
+90 850 390 7583 |
|
Turkey |
Participant |
Tollfree/Freephone |
00800 4488 29054 |
|
United Arab Emirates |
Participant |
Tollfree/Freephone |
8000 3570 2653 |
|
United Kingdom |
Participant |
Tollfree/Freephone |
0800 279 0425 |
|
United Kingdom, Local |
Participant |
Local |
+44 (0)330 165 4027 |
|
United States, Los Angeles |
Participant |
Local |
+1 323-794-2423 |
|
United States/Canada |
Participant |
Tollfree/Freephone |
800-289-0438 |
