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Notice of AGM

30 Sep 2020 07:01

RNS Number : 5031A
Zoltav Resources Inc
30 September 2020
 

30 September 2020

Zoltav Resources Inc.

("Zoltav" or the "Company")

 

Notice of AGM

 

Zoltav (AIM: ZOL), the Russia-focused oil and gas exploration and production company, announces that its Annual General Meeting ("AGM") will be held on 29 October 2020 at 9 a.m. Eastern Standard Time at the Company's registered office, Willow House, Cricket Square, Grand Cayman KY1-1001, Cayman Islands.

 

Due to public health restrictions as a result of the coronavirus, the AGM will be convened by internet with the minimum necessary quorum of two Shareholders (which will be facilitated by Zoltav Resources Inc.). Shareholders and Depositary Interest Holders must not attend the AGM in person and anyone seeking to attend the meeting will be refused entry. The business at the Company's 2020 AGM will be curtailed to the formal business section only, with no presentations or Q&As. Our advisers and other guests have also been asked not to attend.

 

Your vote is important to Zoltav Resources Inc. and the Directors wish to ensure that your vote is counted at the AGM, therefore, all Shareholders and Depositary Interest Holders are encouraged to submit their vote using the form enclosed with the Notice of AGM which will today be sent to all shareholders and to Depository Interest Holders. Details of how to do this are contained in the notice. All valid proxy votes (whether submitted electronically or in hard copy form) will be included in the poll to be taken at the meeting. All directors of the Company will stand for re-election at the AGM.

 

Copies of the notice convening the AGM will be available on the Company's website at www.zoltav.com.

 

Enquiries:

 

Zoltav Resources Inc.

Lea Verny, Non-executive Chairman

 

Tel. +44 (0)20 7390 0234

(via Vigo Communications)

SP Angel Corporate Finance LLP (Nomad and Joint Broker)

John Mackay / Jeff Keating / Soltan Tagiev

 

Tel. +44 (0)20 3470 0470

Vigo Communications

Ben Simons / Simon Woods

 

Tel. +44 (0)20 7390 0234

zoltav@vigocomms.com

 

About Zoltav

 

Zoltav is an oil and gas exploration and production company focused on Russia. The Company holds the Bortovoy Licence in the Saratov region of South Western Russia, a 3,215 sq km area along the northern margin of the Pre-Caspian basin, one of the largest hydrocarbon basins in the CIS. The Bortovoy Licence contains a number of productive gas fields in the west of the Licence and a processing plant. The Company is currently evaluating strategies to commercialise the eastern fields of the Bortovoy Licence. For further information on Zoltav, or to sign up for our news alert service, visit: www.zoltav.com.

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 rns@lseg.com 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.
 
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