Information  X 
Enter a valid email address

Petroneft Resources (PTR)

  Print          Annual reports

Wednesday 24 November, 2021

Petroneft Resources

Notice of AGM

RNS Number : 2978T
Petroneft Resources PLC
24 November 2021
 

24 November 2021

 

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

 

NOTICE OF AGM POSTING

 

PetroNeft confirms that the Notice of the Company's 2021 Annual General Meeting (AGM) has been posted to Shareholders today. The 2021 AGM will be held on 17 December 2021 at 11:00am in the Clayton Hotel, Merrion Road, Ballsbridge, Dublin 4, D04 P3C3. The Notice is now available online at the Company's website http://petroneft.com/investor-relations/investor-notices/

 

COVID-19

The Company plans to conduct the AGM in accordance with the Irish Government's COVID-19 related public health measures and public health advice. Shareholders should expect the AGM to take place under constrained circumstances. We strongly encourage Shareholders on this occasion to vote by proxy. The AGM will be as brief as possible, observing physical distancing measures, and the venue will be vacated promptly after the AGM. The Company will ensure that all legal requirements of the meeting, in accordance with its Articles of Association, are satisfied with the minimum necessary quorum of three Shareholders (which will be facilitated by the Company), and physical distancing measures are in place. The Company reserves the right to refuse entry to the meeting where reasonably necessary to comply with COVID-19 related public health measures and advice.  

 

We will continue to closely monitor the developing situation around COVID-19, including the latest Government guidance, and how this may affect the arrangements for the AGM. Consequently, the AGM is subject to change, possibly at short notice. If it becomes necessary or appropriate to revise the current arrangements for the AGM, further information will be made available as quickly as possible by RNS and on our website at: http://petroneft.com/investor-relations/investor-notices/

For further information, contact:

David Sturt, CEO, PetroNeft Resources plc

+971 55 1919 808

John Frain / Ciara Mongain, Davy (NOMAD and Joint Broker) 

+353 1 679 6363

Joe Heron / Douglas Keatinge, Murray Consultants

+353 1 498 0300

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOADKNBKBBDDCDB

a d v e r t i s e m e n t