Zoltav Resources Inc Result of EGM (9854Y)

TIDMZOL

RNS Number : 9854Y

Zoltav Resources Inc

19 January 2022

Zoltav Resources Inc.

("Zoltav" or the "Company")

Result of Extraordinary General Meeting

Zoltav (AIM: ZOL), the Russia-focused oil and gas exploration and production company, announces that at the Extraordinary General Meeting of the Company held today, all resolutions proposed were duly passed on a poll. Accordingly, it is expected that the last day of dealings in the Ordinary Shares on AIM will be 14 February 2022 and the expected time and date of Cancellation is 7.00 a.m. on 15 February 2022.

The results of the voting follow in the appendix below.

Qualifying Shareholders are reminded that, on 20 December 2021, the Company announced a Tender Offer by ARA Capital Holdings Limited for the purchase of Ordinary Shares held by Qualifying Shareholders at 25 pence per Ordinary Share, details of which were set out in a circular which was sent to Qualifying Shareholders and is available to Qualifying Shareholders on the Company's website at https://www.zoltav.com/documents/. The circular sets out information on the Tender Offer and the procedure for participating, should you wish to do so as a Qualifying Shareholder.

Please note that all Shareholders, apart from Shareholders located in a Restricted Jurisdiction or any Shareholder who is a Majority Shareholder, are Qualifying Shareholders and therefore are eligible to participate in the Tender Offer and to tender their shareholding in full or in part should they wish to do so as a Qualifying Shareholder.

If your shares are held by your broker or other nominee and you wish to participate in the Tender Offer, you should contact your broker or other nominee and/or follow the directions provided by your broker or other nominee regarding how to instruct your broker or other nominee to tender your Ordinary Shares. Without your specific instructions, your Ordinary Shares will not be tendered for purchase under the Tender Offer.

The closing date of the Tender Offer is 1.00 p.m. on 31 January 2022. If you have any questions regarding the Tender Offer, you may email them to zoltav@diall.ru.

Capitalised terms used in this announcement shall have the same meaning as set out in the circular dated 20 December 2021.

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 
  Jeff Keating / Adam Cowl 
 Vigo Consulting                          Tel. +44 (0)20 7390 
  Ben Simons / Charlie Neish                      0234

Market Abuse Regulation (MAR) Disclosure

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation ("MAR") (EU) No. 596/2014, as incorporated into UK law by the European Union (Withdrawal) Act 2018. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

Appendix - Voting Results

 
 Resolution (No.              Votes     % of      Votes     % of        Votes    % of      Votes 
  as noted on                   FOR    votes    AGAINST    votes      TOTAL**    ISC*    WITHELD 
  proxy form)                           cast                cast 
 Resolution 1 
  (Ordinary) 
  That the Directors 
  of the Company 
  be granted the 
  authority to 
  allot up to 
  54,000,000 shares      74,897,650   99.98     16,131     0.02    74,913,781   52.77    2,500 
                        -----------  -------  ---------  -------  -----------  ------  --------- 
 Resolution 2 
  (Special) 
  That the Directors 
  of the Company 
  be empowered 
  to allot Ordinary 
  Shares as described 
  in Resolution 
  1 as if Article 
  2.3 of 
  the Articles 
  did not apply          74,897,650   99.98     16,131     0.02    74,913,781   52.77    2,500 
                        -----------  -------  ---------  -------  -----------  ------  --------- 
 Resolution 3 
  (Special) 
  That the admission 
  to trading on 
  AIM be cancelled       74,888,050   99.98     16,131     0.02    74,904,181   52.77    2,500 
                        -----------  -------  ---------  -------  -----------  ------  ---------

*ISC - Issued Share Capital

** Excludes votes withheld

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END

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January 19, 2022 07:57 ET (12:57 GMT)

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