Zoltav Resources Inc Result of AGM (0084G)
18 Luglio 2019 - 2:00PM
UK Regulatory
TIDMZOL
RNS Number : 0084G
Zoltav Resources Inc
18 July 2019
18 July 2019
Zoltav Resources Inc
("Zoltav" or the "Company")
Result of AGM
Zoltav Resources (AIM: ZOL), the Russia-focused oil and gas
exploration and production company, announces that, at the Annual
General Meeting ("AGM") of the Company held today, all resolutions
proposed were duly passed. The results of the voting were as
follows:
Resolution # Votes % Votes % Votes % of Votes %
FOR AGAINST TOTAL ISC WITHELD
1. Approve Report
& FS 112,523,728 100.00 0 0.00 112,523,728 79.27 1,500 0.00
------------ ------- --------- ----- ------------ ------ --------- -----
2. Re-elect L.
Verny 112,523,728 100.00 0 0.00 112,523,728 79.27 1,500 0.00
------------ ------- --------- ----- ------------ ------ --------- -----
3. Re-elect A.
Gorodetsky 112,523,728 100.00 0 0.00 112,523,728 79.27 1,500 0.00
------------ ------- --------- ----- ------------ ------ --------- -----
4. Re-elect A.
Immel 112,523,728 100.00 0 0.00 112,523,728 79.27 1,500 0.00
------------ ------- --------- ----- ------------ ------ --------- -----
5. Appoint auditor 112,523,728 100.00 0 0.00 112,523,728 79.27 1,500 0.00
------------ ------- --------- ----- ------------ ------ --------- -----
Notes:
-- A vote "Withheld" is not a vote in law and is not counted in
the calculation of the votes cast "For" or "Against" the
resolution, nor in the calculation of the "% ISC Voted" for any
resolution.
-- Votes "For" and "Against" are expressed as a percentage of
votes validly cast for that resolution at the AGM, excluding any
"Withheld" votes.
-- "% ISC Voted" denotes the votes validly cast for each
resolution as a percentage of the issued share capital of
141,955,386 shares as at 15 July 2019.
Contacts:
Zoltav Resources Inc. Tel. +44 (0)20 7390
0234
Lea Verny, Non-executive Chairman (via Vigo Communications)
SP Angel Corporate Finance LLP (Nomad Tel. +44 (0)20 3470
and Joint Broker) 0470
John Mackay / Jeff Keating / Soltan Tagiev
Panmure Gordon (Joint Broker) Tel. +44 (0)20 7886
2500
Charles Lesser / James Stearns
Vigo Communications Tel. +44 (0)20 7390
0234
Ben Simons / Simon Woods zoltav@vigocomms.com
About Zoltav
Zoltav is an oil and gas exploration and production company
focused on Russia.
Zoltav 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, a processing plant and significant
exploration prospectivity. It holds proven plus probable reserves
under the Society of Petroleum Engineers' Petroleum Resources
Management System of 750 bcf of gas and 3.8 mmbbls of oil and
condensate.
In 2018, Zoltav produced 12.0 bcf (341 mmcm) of gas or 2.0 mmboe
(274 mtoe) and 66,558 bbls (7,715 t) of oil and condensate.
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
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contact rns@lseg.com or visit www.rns.com.
END
RAGSFIFFAFUSEFW
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July 18, 2019 08:00 ET (12:00 GMT)
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