TIDMRPO

RNS Number : 0717A

RusPetro plc

02 June 2016

FORM AMENDMENT

Ruspetro's announcement released on 02 June 2016 at 12:06 under RNS No 0530A has been amended for omission of resolutions 8 and 9.

The full amended text is shown below.

Ruspetro plc

2 June 2016

Ruspetro plc ("Ruspetro" or the "Company")

Result of Annual General Meeting

London, 2 June 2016: Ruspetro plc (LSE: RPO) held its Annual General Meeting today, 2 June 2016, at White & Case LLP, 5 Old Broad Street, London EC2N 1DW. All resolutions proposed to the meeting were passed on a poll. Resolutions 1-9 were proposed as ordinary resolutions. The full results of the poll are set out below:

 
 Resolutions                                      Votes For          Votes Against        Votes 
                                                                                       Withheld 
-----------------------------------------  ----------------------  ----------------  ---------- 
                                                 Number         %    Number       % 
    -------------------------------------  ------------  --------  --------  ------  ---------- 
     To receive the Annual 
 1    Report & Accounts                     654,782,395   100.00%         0   0.00%           0 
    -------------------------------------  ------------  --------  --------  ------  ---------- 
     To approve the Directors' 
 2    Remuneration Report                   654,822,720    99.99%    49,675   0.01%           0 
    -------------------------------------  ------------  --------  --------  ------  ---------- 
     To re-elect Sergey 
 3    Gordeev as a Director                 654,822,720    99.99%    49,675   0.01%           0 
    -------------------------------------  ------------  --------  --------  ------  ---------- 
     To re-elect Kirill 
 4    Androsov as a Director                654,822,720    99.99%    49,675   0.01%           0 
    -------------------------------------  ------------  --------  --------  ------  ---------- 
     To re-elect Alexander 
 5    Chistyakov as a Director              654,822,720    99.99%    49,675   0.01%           0 
    -------------------------------------  ------------  --------  --------  ------  ---------- 
     To re-elect John Conlin 
 6    as a Director                         654,822,720    99.99%    49,675   0.01%           0 
    -------------------------------------  ------------  --------  --------  ------  ---------- 
     To re-elect Mark Pearson 
 7    as a Director                         654,822,720    99.99%    49,675   0.01%           0 
    -------------------------------------  ------------  --------  --------  ------  ---------- 
     To re-appoint PricewaterhouseCoopers 
 8    LLP as auditor                        654,822,720    99.99%    49,675   0.01%           0 
    -------------------------------------  ------------  --------  --------  ------  ---------- 
     To authorise the directors 
      to determine the remuneration 
 9    of the auditor                        654,822,720    99.99%    49,675   0.01%           0 
    -------------------------------------  ------------  --------  --------  ------  ----------

As set out in the Notice of Meeting, the Company also announces the result of voting by independent shareholders in respect of resolutions 7:

 
 Resolution                          Votes For          Votes Against        Votes 
                                                                          Withheld 
-----------------------------  ---------------------  ----------------  ---------- 
                                     Number        %    Number       % 
    -------------------------  ------------  -------  --------  ------  ---------- 
     To re-elect Mark Pearson 
 7    as a Director             223,586,212   99.98%    49,675   0.02%           0 
    -------------------------  ------------  -------  --------  ------  ----------

The Company's registrar, Capita Asset Services, acted as scrutineer of the poll.

As at the date of the AGM, the Company had 870,112,016 ordinary shares in issue. The Company did not hold any shares in treasury and therefore the number of total voting rights as at the date of the AGM was 870,112,016. In accordance with the Company's Articles of Association, on a poll every member who is present in person or by proxy has one vote for every share held.

Note that a "vote withheld" is not a vote in law and have not been included in the calculation of votes "for" and "against" each resolution. Proxy appointments which gave discretion to the Chairman have been included in the "for" total.

The full text of the resolutions passed at the AGM can be found in the Notice of AGM which, alongside the AGM presentation, may be found on the Company's website at http://www.ruspetro.com/investors/general-meetings/.

Enquiries

Ruspetro plc

   Dominic Manley, Director of Investor Relations                            +44 (0)20 7318 1630

FTI Consulting

Ben Brewerton, George Parker +44 (0)20 3727 1000

About Ruspetro

Ruspetro plc is an independent oil and gas development and production company, with assets in the Western Siberia region of the Russian Federation. Our mission is to unlock the tight oil reservoirs in our asset base while building a leading regional independent E&P company in a safe and environmentally responsible manner for the long-term benefit of our shareholders.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 02, 2016 09:43 ET (13:43 GMT)

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