Notice of AGM and EGM

RNS Number : 6580Z

Petroneft Resources PLC

23 July 2008

 

PetroNeft Resources plc ('PetroNeft' or the 'Company')

Notice of AGM and EGM

PetroNeft announces that the Company's 2008 annual general meeting ('AGM') has been brought forward to the earlier date of 14 August 2008. An extraordinary general meeting ('EGM'), to approve a resolution relating to the recently announced $17.3 million equity placing will be held immediately after the AGM. Both the AGM and EGM will be held at the Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland on 14 August 2008. Notices convening such meetings have been posted to Petroneft shareholders and are available on the Company's website www.petroneft.com.

Contacts

Dennis Francis, CEO, PetroNeft Resources plc,

[phone]

Paul Dowling, CFO, PetroNeft Resources plc

[phone]

Desmond Burke, Director Investor Relations, PetroNeft Resources plc

[phone]

 

END

 

 

MSCRTMRTMMMTBMP