Well heads at Lineynoye Central processing facility at night Picture 6

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.

January 3, 2024

Board Changes

PetroNeft announces the following board changes:

  • Anthony Sacca and Eskil Jersing have submitted their notices to resign as Independent Non-Executive Directors of the board effective as of 4 January.
  • Michael Power FCA appointed to the Board as Non-Executive Director as of 4 January.

December 21, 2023

Company Update Dec 2023

PetroNeft provides the following update on the Company’s position:

Highlights

  • Awaiting final sanction from the authorities in Russia for the disposal of the Company’s Russian assets.
  •  The Company has been unable to appoint an auditor for the 2022 audit which will result in trading of the Company’s shares on the AIM and EuroNext Growth markets being cancelled on the 31st of December 2023.


October 12, 2023

Results of Extraordinary General Meeting

Dublin 12 October 2023: PetroNeft Resources PLC ("PetroNeft " or the "Company") announces that at the extraordinary general meeting of the Company held today, 12 October 2023 ("EGM"), the resolution to approve the proposed disposal of PetroNeft's Russian business and assets were duly passed.