Zoltav Resources Inc Result of AGM (6318G)
27 Julho 2021 - 8:17AM
UK Regulatory
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
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July 27, 2021 07:17 ET (11:17 GMT)
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