TIDMZOL

RNS Number : 6318G

Zoltav Resources Inc

27 July 2021

27 July 2021

Zoltav Resources Inc.

("Zoltav" or the "Company")

Result of AGM

Zoltav (AIM: ZOL), the Russia-focused oil and gas exploration and production company, announces that at the Annual General Meeting of the Company held today, all resolutions proposed were duly passed on a poll. The results of the voting were as follows:

 
 Resolution (No.                 Votes     % of      Votes     % of        Votes    % of      Votes 
  as noted on proxy                FOR    votes    AGAINST    votes      TOTAL**    ISC*    WITHELD 
  form)                                    cast                cast 
 Resolution 1 
  Approve Report 
  and FS                    68,964,213      100          0        0   68,964,213    48.6      1,500 
                           -----------  -------  ---------  -------  -----------  ------  --------- 
 Resolution 2 
  Re-elect L. Verny         68,964,213      100          0        0   68,964,213    48.6      1,500 
                           -----------  -------  ---------  -------  -----------  ------  --------- 
 Resolution 3 
  Re-elect A. Gorodetsky    68,964,213      100          0        0   68,964,213    48.6      1,500 
                           -----------  -------  ---------  -------  -----------  ------  --------- 
 Resolution 4 
  Re-elect A. Immel         68,964,213      100          0        0   68,964,213    48.6      1,500 
                           -----------  -------  ---------  -------  -----------  ------  --------- 
 Resolution 5 
  Appoint auditor           68,964,213      100          0        0   68,964,213    48.6      1,500 
                           -----------  -------  ---------  -------  -----------  ------  --------- 
 

*ISC - Issued Share Capital

** Excludes votes withheld

Enquiries:

 
 Zoltav Resources Inc.                            Tel. +44 (0)20 7390 
                                                                 0234 
  Lea Verny, Non-executive Chairman             (via Vigo Consulting) 
 SP Angel Corporate Finance LLP (Nomad            Tel. +44 (0)20 3470 
  and Broker)                                                    0470 
  John Mackay / Jeff Keating / Adam Cowl 
 Vigo Consulting                                  Tel. +44 (0)20 7390 
  Ben Simons / Fiona Hetherington                                0234 
                                            zoltav@vigoconsulting.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 .

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END

RAGSEMFFWEFSEFW

(END) Dow Jones Newswires

July 27, 2021 07:17 ET (11:17 GMT)

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