PetroNeft EGM Help Centre
9 May 2014 Extraordinary General Meetings
Two EGMs will be held on 9 May 2014.
- The Licence 61 Farmout EGM will be held at 10.30 am on 9 May 2014 at the Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland in order to consider one ordinary resolution to approve the Licence 61 Farmout. Click here for Circular.
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The Board of PetroNeft strongly recommend that shareholders vote FOR this resolution.
- This will be followed at 11.15 am by the Natlata EGM to consider 15 resolutions (11 ordinary and 4 special) proposed by Natlata in their EGM requisition request. Click here for Circular.
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The Board of PetroNeft strongly recommend that shareholders vote AGAINST ALL of these resolutions.
How to Vote
| If you hold your shares in your own name: | You will have received an EGM Pack (Circular and Proxy Form) for each EGM in the mail.
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| If you hold shares through a nominee (e.g. your Stockbroker): | You need to instruct your nominee to vote on your behalf. |
Shareholder Helplines
If you are a shareholder and require assistance regarding voting procedure or have any enquiries, please contact the official proxy solicitation agent to PetroNeft, CMi2i Proxy, using the contact information below.
Ireland:
UK:
Email enquiries: vp@cmi2i.com
Please note the shareholder helpline is open from 9.00 a.m. until 5.00 p.m. (London Time) Monday to Friday. The helpline cannot provide any financial or legal advice regarding your holding with PetroNeft Resources plc.
