Petrel Resources PLC - Results of Annual General Meeting

RNS Number : 0457U

Petrel Resources PLC

24 July 2020

24th July 2020

Petrel Resources plc

("Petrel" or "the Company")

Results of Annual General Meeting

At the Petrel Resources Plc AGM held in Dublin at 10.30 noon Friday 24^th July 2020, all the resolutions which were put to the meeting were duly passed.

Further to the November 2019 EGM, and subsequent Regulatory News Statements, Michel Fayad did not allow his name to go forward for re-election as director.

Petrel will continue to support appropriate arrangements to solve outstanding issues, including possible future director nominations, subject to regulatory approvals.

Petrel is open to cooperate with the Tamraz group on potential deals and projects.

This announcement contains inside information for the purposes of Article 7 of Regulation 596/2014.

Ends

For further information please visit http://www.petrelresources.com/ or contact:

Petrel Resources
John Teeling, Chairman	+353 (0) 1 833 2833
David Horgan, Director

Nominated Adviser and Broker
Beaumont Cornish - Nominated Adviser Roland Cornish Felicity Geidt	+44 (0) 020 7628 3396
Novum Securities Limited - Broker Colin Rowbury	+44 (0) 20 399 9400

Blytheweigh - PR Megan Ray Madeleine Gordon-Foxwell	+44 (0) 207 138 3206 +44 (0) 207 138 3553 +44 (0) 207 138 3208

Teneo Luke Hogg Alan Tyrrell Thomas Shortall	+353 (0) 1 661 4055 +353 (0) 1 661 4055 +353 (0) 1 661 4055

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END

RAGSEEFSLESSELW

Quick facts: Petrel Resources PLC

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Market: AIM

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