EGM Centre
EGM Centre
Extraordinary General Meeting: Monday 18 April 2016 at 11.00 a.m. to be held at the Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland.
Proxy Voting Deadline for Ordinary Shares: Saturday 16 April at 11.00a.m.
The EGM Circular and Form of Proxy was posted to registered holders on 18 March 2016.Shareholder Assistance
Boudicca Proxy Consultants are acting as PetroNeft’s Proxy Solicitors. Should you have any questions or need assistance please ring the shareholder helpline on Ireland: +353 76 680 1104 or UK: +44 207 183 8215.
Download the EGM Circular here.
Recent news releases are here.
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The Board continues to recommend that shareholders VOTE AGAINST ALL THE RESOLUTIONS proposed by the requisitioner at the EGM. Resolutions (1) to (5) are seeking the removal from the Board of four directors including your Chief Executive Officer, Chief Financial Officer, the Chairman and any interim director. Resolutions (6) to (8) are seeking the appointment of three Natlata nominated persons, namely Anthony Sacca, David Sturt and Maxim Korobov to the board of the Company.
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