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RNS Number : 9801P

Petroneft Resources PLC

12 October 2023

PetroNeft Resources PLC

Results of Extraordinary General Meeting

Dublin 12 October 2023: PetroNeft Resources PLC ("PetroNeft " or the "Company") announces that at the extraordinary general meeting of the Company held today, 12 October 2023 ("EGM"), the resolution to approve the proposed disposal of PetroNeft's Russian business and assets were duly passed.

Further announcements will be made, as appropriate, in due course.

The resolution as set out in the Notice of EGM published on 15 September 2023 was voted on by way of a poll and the results were as follows:

 
                                                                       Vote Total 
                                                                        as % of 
              In Favour                                                 Issued Share 
               (Including discretionary)         Against                Capital           Withheld* 
 Resolution          Votes            %        Votes           %             %            Votes 
     1            291,543,984        88.0    39,719,678          12.0      30.9        167,984

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "in favour" or "against" the Resolution.

The full wording of the resolution can be found by clicking on the following link:

http://petroneft.com/upload/iblock/d05/h3q5pm6r6qitqx4cp27v43ly93y1l4uf.pdf

For further information, contact:

 
 David Sturt, Chairman, PetroNeft Resources plc    +353 1 443 3720 
 Brian Garrahy/Ciara O'Mongain, Davy (Nomad and 
  Euronext Growth Listing Sponsor)                 +353 1 679 6363 
                                                  ------------------ 
 Paul O'Kane, Murray Consultants                   +353 1 87 6909735 
                                                  ------------------

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October 12, 2023 11:17 ET (15:17 GMT)

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