30 Sep 2020 10:57
30 September 2020
Volga Gas plc
("Volga Gas", the "Company" or the "Group")
Result of Annual General Meeting,
Directorate Change Confirmation and approval of change of auditor
Result of Annual General Meeting
Volga Gas plc ("Volga Gas" or "the Company"), the oil and gas exploration and production group operating in the Volga Region of Russia, announces that at its Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed.
Details of the votes cast for each resolution will shortly be available on the Volga Gas plc website: https://volgagas.com/shareholderdocuments
Directorate Change Confirmation
As set out in the Preliminary Results announcement on 6 April 2020 and in the Company's Annual Report and Accounts 2019, Michael Calvey and Vladimir Koshcheev both retired as directors of the Company with effect of today on conclusion of the Annual General Meeting. The Board of Volga Gas plc acknowledges their contributions to the functioning of the Group from its inception in 2007.
On 16 March 2020, the Board was strengthened by the appointment as independent non-executive directors of Stewart Dickson and Andrei Yakovlev.
Approval of change of auditor
Shareholders have also approved the appointment of PKF Littlejohn LLP as the Company's auditor.
END
For further information, please contact:
Volga Gas plc | |
Andrey Zozulya, Chief Executive Officer Vadim Son, Chief Financial Officer Tony Alves, Investor Relations Consultant | +7 (903) 385 9889 +7 (905) 381 4377 +44 (0) 7824 884 342 |
S.P. Angel Corporate Finance LLP | +44 (0) 20 3470 0470 |
Richard Morrison, Richard Hail, Soltan Tagiev | |
FTI Consulting | +44 (0) 20 3727 1000 |
Alex Beagley, Fern Duncan |