Notice of Webcast Details for AGM

RNS Number : 7785V

Petroneft Resources PLC

15 December 2021

 

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 17^that 11.000 am

Dublin, Ireland - PetroNeft Resources PLC - an international oil and gas exploration and production company focused in Russia, announced on November 24^th last that it will hold its Annual General Meeting on December 17^th 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 17^th 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 [phone] Austria, Vienna Participant Local [phone] Bahrain Participant Tollfree/Freephone 8000 4741 Belgium Participant Tollfree/Freephone 0800 58228 Belgium, Brussels Participant Local [phone] Bulgaria Participant Tollfree/Freephone 0800 15021 Bulgaria, Sofia Participant Local [phone] Canada, Toronto Participant Local [phone] 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 [phone] Denmark Participant Tollfree/Freephone 80 70 16 25 Denmark, Copenhagen Participant Local [phone] Egypt Participant Tollfree/Freephone 0800 000 9067 Estonia Participant Tollfree/Freephone 800 011 1853 Estonia, Tallinn Participant Local [phone] Finland Participant Tollfree/Freephone 0800 915 076 Finland, Helsinki Participant Local [phone] France Participant Tollfree/Freephone 0805 101 219 France, Paris Participant Local [phone] Germany Participant Tollfree/Freephone 0800 589 4609 Germany, Frankfurt Participant Local [phone] Germany, Munich Participant Local [phone] Greece Participant Tollfree/Freephone 00800 128 518 Greece, Athens Participant Local [phone] Hong Kong Participant Tollfree/Freephone 800 961 105 Hong Kong, Hong Kong Participant Local [phone] Hungary Participant Tollfree/Freephone 068 001 9218 Hungary, Budapest Participant Local [phone] Iceland Participant Tollfree/Freephone 800 9369 India, Bangalore Participant Local [phone] India, Delhi Participant Local [phone] India, Mumbai Participant Local [phone] Indonesia Participant Tollfree/Freephone 007 803 321 8172 Ireland Participant Tollfree/Freephone 1800 832 679 Ireland, Dublin Participant Local [phone] Israel Participant Tollfree/Freephone 1809 212 883 Israel, Tel Aviv Participant Local [phone] Italy Participant Tollfree/Freephone 800 977 396 Italy, Milan Participant Local [phone] Italy, Rome Participant Local [phone] Japan Participant Tollfree/Freephone 0120 001 836 Japan, Tokyo Participant Local [phone] Latvia Participant Tollfree/Freephone 8000 4161 Lithuania Participant Tollfree/Freephone 8800 30775 Lithuania, Vilnius Participant Local [phone] Luxembourg Participant Tollfree/Freephone 800 24405 Luxembourg, Luxembourg Participant Local [phone] Malaysia Participant Tollfree/Freephone 1800 806 802 Malaysia, Kuala Lumpur Participant Local [phone] Mexico Participant Tollfree/Freephone 001 800 514 8435 Mexico, Mexico City Participant Local [phone] Netherlands Participant Tollfree/Freephone 0800 023 1436 Netherlands, Amsterdam Participant Local [phone] New Zealand Participant Tollfree/Freephone 0800 423 970 New Zealand, Auckland Participant Local [phone] Nigeria, Lagos Participant Local [phone] Norway Participant Tollfree/Freephone 800 14710 Norway, Oslo Participant Local [phone] Oman Participant Tollfree/Freephone 800 77207 Philippines Participant Tollfree/Freephone 1800 8328 3745 Philippines, Manila Participant Local [phone] Poland Participant Tollfree/Freephone 00 800 121 4059 Poland, Warsaw Participant Local [phone] Portugal Participant Tollfree/Freephone 800 812 274 Portugal, Lisbon Participant Local [phone] Qatar Participant Tollfree/Freephone 00 800 100 443 Romania Participant Tollfree/Freephone 0800 885 828 Romania, Bucharest Participant Local [phone] Russian Federation Participant Tollfree/Freephone 8 800 500 9283 Russian Federation, Moscow Participant Local [phone] Saudi Arabia Participant Tollfree/Freephone 800 844 8805 Singapore Participant Tollfree/Freephone 800 186 5107 Singapore, Singapore Participant Local [phone] Slovakia Participant Tollfree/Freephone 0800 002 286 Slovakia, Bratislava Participant Local [phone] Slovenia Participant Tollfree/Freephone 0800 80413 Slovenia, Ljubljana Participant Local [phone] South Africa Participant Tollfree/Freephone 0800 998 654 South Africa, Johannesburg Participant Local [phone] Spain Participant Tollfree/Freephone 800 600 848 Spain, Madrid Participant Local [phone] Sweden Participant Tollfree/Freephone 0200 880 389 Sweden, Stockholm Participant Local [phone] Switzerland Participant Tollfree/Freephone 0800 200 831 Switzerland, Geneva Participant Local [phone] Taiwan Participant Tollfree/Freephone 0800 868 298 Taiwan, Taipei Participant Local [phone] Turkey Participant Local [phone] 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 [phone] United States, Los Angeles Participant Local [phone] United States/Canada Participant Tollfree/Freephone 800-289-0438 Viet Nam Participant Tollfree/Freephone 1800 400 123

 

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