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Zoltav Resources Inc

Zoltav Resources Inc - Result of AGM

RNS Number : 6628D
Zoltav Resources Inc
29 October 2020
 

29 October 2020

 

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 ("AGM") of the Company held today, all resolutions proposed were duly passed on a poll. The results of the voting were as follows:

 

Resolution #

Votes

FOR

% of votes cast

Votes

AGAINST

% of votes cast

Votes

TOTAL**

% of ISC*

Votes

WITHELD

1. Approve Report and FS

118,892,971

100.00

0

0.00

118,892,971

83.75

1,500

2. Re-elect L. Verny

118,892,971

100.00

0

0.00

118,892,971

83.75

1,500

3. Re-elect A. Gorodetsky

118,892,971

100.00

0

0.00

118,892,971

83.75

1,500

4. Re-elect A. Immel

118,892,971

100.00

0

0.00

118,892,971

83.75

1,500

5. Appoint auditor

118,883,171

99.99

9,600

0.01

118,892,771

83.75

1,700

 

*ISC - Issued Share Capital

** Excludes votes withheld

 

Contacts:

 

Zoltav Resources Inc.

Lea Verny, Non-executive Chairman

 

Tel. +44 (0)20 7390 0234

(via Vigo Communications)

SP Angel Corporate Finance LLP (Nomad and Joint Broker)

John Mackay / Jeff Keating / Soltan Tagiev

 

Tel. +44 (0)20 3470 0470

Vigo Communications

Ben Simons / Simon Woods

Tel. +44 (0)20 7390 0234

zoltav@vigocomms.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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