Result of AGM
Updated : 12:17
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. as noted on proxy form) | Votes FOR | % of votes cast
| Votes AGAINST | % of votes cast | Votes TOTAL** | % of ISC* | Votes WITHELD |
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. Lea Verny, Non-executive Chairman
| Tel. +44 (0)20 7390 0234 (via Vigo Consulting) |
SP Angel Corporate Finance LLP (Nomad and Broker) John Mackay / Jeff Keating / Adam Cowl
| Tel. +44 (0)20 3470 0470 |
Vigo Consulting Ben Simons / Fiona Hetherington
| Tel. +44 (0)20 7390 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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