March 9, 2021
NOTICE OF WEBCAST AND DIAL IN DETAILS FOR EXTRAORDINARY GENERAL MEETING
Extraordinary General Meeting Call on Friday, March 12 at 11.000 am
Dublin, Ireland – PetroNeft Resources PLC – an international oil and gas exploration and production company focused in Russia, announced on February 19 last that it will hold an Extraordinary General Meeting on March 12 at 11.00am.
To tackle the ongoing COVID-19 global pandemic, the Irish and UK Governments have put in place various laws restricting the movement and gathering of people. These laws include restriction on gatherings indoors, unless essential for work purposes. The health and wellbeing of our Shareholders, employees, advisers and of the public is of utmost importance to the Board. The Company is committed to minimizing the unnecessary movement of people at this time. As a result, and in order that Shareholders can comply with the measures currently in place, this Extraordinary General Meeting requires to be a closed meeting, which Shareholders are not permitted to attend in person.
Notice of the Extraordinary General Meeting can be obtained by copying and pasting the following link into your web browser.
http://petroneft.com/news/2021/1254/
Voting procedures are explained in pages 12 and 13 of the notice of the Extraordinary General Meeting where shareholders can obtain more information on the procedures for voting by completion of either an electronic proxy appointment or a CREST Proxy Instruction.
The Extraordinary General Meeting conference will be a webcast event and can be accessed by copying and pasting the following link into your web browser.
https://globalmeet.webcasts.com/starthere.jsp?ei=1433970&tp_key=2630a914c3
Shareholders can attend the presentation from their laptop, tablet, or mobile device. Audio will stream through your selected device, so be sure to have headphones or your volume turned up.
The webcast will be available on our website, www.petroneft.com ,until March 12, 2022
We recommend Shareholders attend 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 Confirmation Code 4442145 to the operator
Location |
Purpose |
Phone Type |
Phone Number |
Australia |
Participant |
Tollfree/Freephone |
1 800 573 793 |
Australia, Brisbane |
Participant |
Local |
+61 (0)7 3105 0938 |
Australia, Melbourne |
Participant |
Local |
+61 (0)3 8317 0932 |
Australia, Sydney |
Participant |
Local |
+61 (0)2 9193 3706 |
Austria |
Participant |
Tollfree/Freephone |
0800 005 408 |
Austria, Vienna |
Participant |
Local |
+43 (0)7 2038 0108 40 |
Bahrain |
Participant |
Tollfree/Freephone |
8000 4741 |
Belgium |
Participant |
Tollfree/Freephone |
0800 58228 |
Belgium, Brussels |
Participant |
Local |
+32 (0)2 404 0659 |
Bulgaria |
Participant |
Tollfree/Freephone |
0800 15021 |
Bulgaria, Sofia |
Participant |
Local |
+359 (0)2 935 8217 |
Canada, Toronto |
Participant |
Local |
+1 647 484 0477 |
China |
Participant |
National |
4001 209101 |
Croatia |
Participant |
Tollfree/Freephone |
0800 806 481 |
Cyprus |
Participant |
Tollfree/Freephone |
800 96989 |
Czech Republic |
Participant |
Tollfree/Freephone |
800 143 356 |
Czech Republic, Prague |
Participant |
Local |
+420 225 439 753 |
Denmark |
Participant |
Tollfree/Freephone |
80 70 16 25 |
Denmark, Copenhagen |
Participant |
Local |
+45 35 15 80 49 |
Egypt |
Participant |
Tollfree/Freephone |
0800 000 9067 |
Estonia |
Participant |
Tollfree/Freephone |
800 011 1853 |
Estonia, Tallinn |
Participant |
Local |
+372 674 3050 |
Fiji |
Participant |
Tollfree/Freephone |
00800 6417 |
Finland |
Participant |
Tollfree/Freephone |
0800 772 208 |
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 |
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 |
Greece, Athens |
Participant |
Local |
+30 211 181 3807 |
Hong Kong |
Participant |
Tollfree/Freephone |
800 961 105 |
Hong Kong, Hong Kong |
Participant |
Local |
+852 3008 1527 |
Hungary |
Participant |
Tollfree/Freephone |
068 001 9218 |
Hungary, Budapest |
Participant |
Local |
+36 1429 2226 |
Iceland |
Participant |
Tollfree/Freephone |
800 9369 |
India, Bangalore |
Participant |
Local |
+91 80 6760 8088 |
India, Delhi |
Participant |
Local |
+91 11 6310 0156 |
Location |
Purpose |
Phone Type |
Phone Number |
India, Mumbai |
Participant |
Local |
+91 22 6310 0147 |
Indonesia |
Participant |
Tollfree/Freephone |
007 803 321 8172 |
Ireland |
Participant |
Tollfree/Freephone |
1800 832 679 |
Ireland, Dublin |
Participant |
Local |
+353 (0)1 246 5638 |
Israel |
Participant |
Tollfree/Freephone |
1809 212 883 |
Israel, Tel Aviv |
Participant |
Local |
+972 3376 1315 |
Italy |
Participant |
Tollfree/Freephone |
800 977 396 |
Italy, Milan |
Participant |
Local |
+39 02 3600 8019 |
Italy, Rome |
Participant |
Local |
+39 06 8750 0723 |
Japan |
Participant |
Tollfree/Freephone |
0120 001 836 |
Japan, Tokyo |
Participant |
Local |
+81 (0)3 4563 4401 |
Jordan |
Participant |
Tollfree/Freephone |
80022523 |
Korea, Republic of |
Participant |
Tollfree/Freephone |
007 9814 2032 546 |
Korea, Republic of, Seoul |
Participant |
Local |
+82 (0)2 3483 5431 |
Latvia |
Participant |
Tollfree/Freephone |
8000 4161 |
Latvia, Riga |
Participant |
Local |
+371 6785 4527 |
Lithuania |
Participant |
Tollfree/Freephone |
8800 30775 |
Lithuania, Vilnius |
Participant |
Local |
+370 5205 4830 |
Luxembourg |
Participant |
Tollfree/Freephone |
800 24405 |
Luxembourg, Luxembourg |
Participant |
Local |
+352 2786 1336 |
Malaysia |
Participant |
Tollfree/Freephone |
1800 806 802 |
Malaysia, Kuala Lumpur |
Participant |
Local |
+60 (0)3 7724 0453 |
Mexico |
Participant |
Tollfree/Freephone |
01 800 062 2969 |
Mexico, Mexico City |
Participant |
Local |
+52 55 4164 2298 |
Netherlands |
Participant |
Tollfree/Freephone |
0800 023 1436 |
Netherlands, Amsterdam |
Participant |
Local |
+31 (0) 20 721 9251 |
New Zealand |
Participant |
Tollfree/Freephone |
0800 423 970 |
New Zealand, Auckland |
Participant |
Local |
+64 (0) 9 9133 622 |
Nigeria, Lagos |
Participant |
Local |
+234 1 277 2430 |
Norway |
Participant |
Tollfree/Freephone |
800 51084 |
Norway, Oslo |
Participant |
Local |
+47 2100 2610 |
Oman |
Participant |
Tollfree/Freephone |
800 77207 |
Philippines |
Participant |
Tollfree/Freephone |
1800 1110 2090 |
Philippines, Manila |
Participant |
Local |
+63 2 8395 3401 |
Poland |
Participant |
Tollfree/Freephone |
00 800 121 4059 |
Poland, Warsaw |
Participant |
Local |
+48 (0)22 206 9996 |
Portugal |
Participant |
Tollfree/Freephone |
800 812 274 |
Portugal, Lisbon |
Participant |
Local |
+351 213 180 030 |
Qatar |
Participant |
Tollfree/Freephone |
00 800 100 443 |
Romania |
Participant |
Tollfree/Freephone |
0800 885 828 |
Romania, Bucharest |
Participant |
Local |
+40 (0)21 529 3974 |
Russian Federation |
Participant |
Tollfree/Freephone |
8 800 500 9283 |
Russian Federation, Moscow |
Participant |
Local |
+7 495 213 1767 |
Location |
Purpose |
Phone Type |
Phone Number |
Saudi Arabia |
Participant |
Tollfree/Freephone |
800 844 8805 |
Singapore |
Participant |
Tollfree/Freephone |
800 186 5107 |
Singapore, Singapore |
Participant |
Local |
+65 6320 9025 |
Slovakia |
Participant |
Tollfree/Freephone |
0800 002 286 |
Slovakia, Bratislava |
Participant |
Local |
+421 (0) 2 5011 2130 |
Slovenia |
Participant |
Tollfree/Freephone |
0800 80413 |
Slovenia, Ljubljana |
Participant |
Local |
+386 1 888 8508 |
South Africa |
Participant |
Tollfree/Freephone |
0800 998 654 |
South Africa, Johannesburg |
Participant |
Local |
+27 11 844 6054 |
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, Geneva |
Participant |
Local |
+41 (0)22 567 5729 |
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 |
Thailand |
Participant |
Tollfree/Freephone |
1800 011 069 |
Turkey |
Participant |
Local |
+90 850 390 7583 |
Turkey |
Participant |
Tollfree/Freephone |
00800 4488 29054 |
Ukraine |
Participant |
Tollfree/Freephone |
0800 503 441 |
United Arab Emirates |
Participant |
Tollfree/Freephone |
8000 3570 2653 |
United Kingdom |
Participant |
Tollfree/Freephone |
0800 358 6377 |
United Kingdom, Local |
Participant |
Local |
+44 (0)330 336 9105 |
United States, Los Angeles |
Participant |
Local |
+1 323-794-2093 |
United States/Canada |
Participant |
Tollfree/Freephone |
866-548-4713 |
Viet Nam |
Participant |
Tollfree/Freephone |
1800 400 123 |
For further information, contact:
David Sturt, CEO, PetroNeft Resources plc |
+44 7903 869 608 |