AGM Notice - AGM on 18th December 2020

November 26, 2020


Shareholders are requested not to attend the General meeting in person but instead avail of the proxy voting service. A facility will be provided for shareholders to listen to the proceedings of the AGM and view any presentation slides and the details of the service are included within the notice of the AGM.

The Company will take all appropriate safety measures as the Directors may in their absolute discretion determine from time to time, and in any individual case, to be necessary or desirable at during or prior to the AGM to ensure the safety of any attendees and others involved with it. Such measures may include without limitation, the restriction of the numbers of attendees, and health and/or compliance related checks and requirements.

For further information, contact:

 David Sturt, CEO, PetroNeft Resources plc

+971 55 1919 808

 John Frain/Caroline Pearson, Davy (NOMAD and Joint Broker)  

+353 1 679 6363

 Joe Heron / Douglas Keatinge, Murray Consultants

+353 1 498 0300