18 Feb 2016 15:16
PetroNeft Resources PLC
18 February 2016
PetroNeft Resources plc ('PetroNeft' or 'the Company')
EGM Proposal
PetroNeft announces that it has received a proposal from Natlata Partners Limited to call an extraordinary general meeting of the Company ("EGM").
The EGM is being sought to consider resolutions in relation to the removal of certain directors of the Company, being David Golder, Dennis Francis, Paul Dowling and David Sanders, and the appointment of three new directors, being Anthony Sacca, David Sturt and Maxim Korobov.
The Company is taking appropriate advice and further announcements will be made in due course.
For further information, contact:
Dennis Francis, CEO, PetroNeft Resources plc | +353 1 647 0280 |
Paul Dowling, CFO, PetroNeft Resources plc | +353 1 647 0280 |
John Frain/Brian Garrahy, Davy (NOMAD and Joint Broker) | +353 1 679 6363 |
Henry Fitzgerald-O'Connor, Canaccord Genuity Limited (Joint Broker) | +44 207 523 8000 |
Martin Jackson/Shabnam Bashir, Citigate Dewe Rogerson | +44 207 638 9571 |
Joe Heron / Douglas Keatinge, Murray Consultants | +353 1 498 0300 |
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