NOTICE OF WEBCAST DETAIL FOR ANNUAL GENERAL MEETING AND CONFIRMATION OF CLOSED MEETING TYPE DUE TO ONGOING COVID RESTRICTIONS
Annual General Meeting Call on Friday, December 17that 11.000 am
Dublin, Ireland - PetroNeft Resources PLC - an international oil and gas exploration and production company focused in Russia, announced on November 24th last that it will hold its Annual General Meeting on December 17th at 11.00am.
To tackle the ongoing COVID-19 global pandemic, the Irish and UK Governments have issued various advice restricting the movement and gathering of people. This advice includes the 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, given our previous commentary around the Covid pandemic in our recently released Notice of Annual General Meeting, and in order that Shareholders can comply with the measures currently in place, this year's Annual General Meeting requires to be a closed meeting, which Shareholders are not permitted to attend in person.
Notice of the Annual General Meeting can be obtained by copying and pasting the following link into your web browser.
http://petroneft.com/upload/iblock/21c/21cbf26d4a7455eab7659962d2e5495b.pdf
Voting procedures are explained on pages 5 and 6 of the notice of the Annual General Meeting where shareholders can obtain more information on the procedures for voting by completion of an electronic proxy appointment.
This year's Annual General Meeting conference will be a webcast event and can be accessed by clicking on the following Audience event link at
https://globalmeet.webcasts.com/starthere.jsp?ei=1517532&tp_key=b11c98442e
Click on the link above to attend the presentation from your laptop, tablet, or mobile device. Audio will stream through your selected device, so be sure to have headphones or your volume turned up. If you have technical difficulties, please click the "Listen by Phone" button on the webcast player and dial the number for your location as provided below. A full replay of the presentation will be available at the same link shortly after conclusion of the AGM, and thereafter will be uploaded on to our website and remain until 17th December 2022.
We recommend Shareholders view 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 the Confirmation Code 5007493 to the operator when asked.
If you wish to ask a question, you may type your question using our webcast facilities or alternatively you must dial in using your local number below and provide the Confirmation Code 5007493 to the operator when asked.
Location | Purpose | Phone Type | Phone Number | Australia | Participant | Tollfree/Freephone | 1 800 573 793 | Australia, Brisbane | Participant | Local | +61 (0)7 3105 0938 | 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 0478 | 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 | Finland | Participant | Tollfree/Freephone | 0800 915 076 | 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 | India, Mumbai | Participant | Local | +91 22 6310 0143 | 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 | Latvia | Participant | Tollfree/Freephone | 8000 4161 | 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 | 001 800 514 8435 | Mexico, Mexico City | Participant | Local | +52 55 4164 2299 | 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 14710 | Norway, Oslo | Participant | Local | +47 2350 2007 | Oman | Participant | Tollfree/Freephone | 800 77207 | Philippines | Participant | Tollfree/Freephone | 1800 8328 3745 | 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 | 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 | Taiwan | Participant | Tollfree/Freephone | 0800 868 298 | Taiwan, Taipei | Participant | Local | +886 (0)2 8793 3223 | Turkey | Participant | Local | +90 850 390 7583 | 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 | +1 323-794-2423 | United States/Canada | Participant | Tollfree/Freephone | 800-289-0438 | Viet Nam | Participant | Tollfree/Freephone | 1800 400 123 |
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