RNS Number : 5466G
Petroneft Resources PLC
26 November 2020
PetroNeft Resources plc
26th November 2020
PetroNeft Resources plc ('PetroNeft' or 'the Company')
NOTICE OF AGM POSTING
PetroNeft confirms that the Notice of the Company's 2020 Annual General Meeting (AGM) has been posted to shareholders today. The 2020 AGM will be held at 11:00am in the Red Cow Inn, Naas Road, Dublin, D22RSP3, Ireland. The Notice is now available online at the Company's website
http://petroneft.com/investor-relations/investor-notices/
COVID-19
Shareholders are requested not to attend the General meeting in person but instead avail of the proxy voting service. A facility will be provided for shareholders to listen to the proceedings of the AGM and view any presentation slides and the details of the service are included within the notice of the AGM.
The Company will take all appropriate safety measures as the Directors may in their absolute discretion determine from time to time, and in any individual case, to be necessary or desirable at during or prior to the AGM to ensure the safety of any attendees and others involved with it. Such measures may include without limitation, the restriction of the numbers of attendees, and health and/or compliance related checks and requirements.
For further information, contact:
|
David Sturt, CEO, PetroNeft Resources plc
|
+971 55 1919 808
|
|
John Frain/Caroline Pearson, Davy (NOMAD and Joint Broker)
|
+353 1 679 6363
|
|
Joe Heron / Douglas Keatinge, Murray Consultants
|
+353 1 498 0300
|
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. END
NOAKKPBPDBDBNDB
|
