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EGM Proposal

18 Feb 2016 15:16

RNS Number : 5072P

Petroneft Resources PLC

18 February 2016

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

End

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCUWAVRNSAUAAR

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13th Feb 2013	11:10 am	RNS	Holding(s) in Company
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14th Feb 2012	5:41 pm	RNS	Holding(s) in Company
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21st Sep 2011	7:00 am	RNS	Discovery of New Oil Field
20th Sep 2011	7:00 am	RNS	Interim Results
16th Aug 2011	5:45 pm	RNS	Holding(s) in Company
5th Aug 2011	7:01 am	RNS	Holding(s) in Company
4th Aug 2011	7:00 am	RNS	Discovery of Significant New Oil Field
7th Jul 2011	7:00 am	RNS	Director/PDMR Shareholdings
6th Jul 2011	7:00 am	RNS	Operations Update

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