19th Jun 2019 07:00
June 19, 2019
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR"). Upon publication of this announcement via a regulatory information service ("RIS"), the inside information contained in this document is now considered to be in the public domain.
ZENITH ENERGY LTD.
("Zenith" or the "Company")
Result of AGM
Zenith Energy Ltd., ("Zenith" or the "Company"), (LSE: ZEN; TSX.V: ZEE), the international oil & gas production company operating the largest onshore oilfield in Azerbaijan, is pleased to announce that all of the resolutions presented before shareholders at the Company's AGM were duly passed.
Non-executive Director, Mr. Saadallah Al-Fathi, did not stand for re-election and retired from the Board of Directors to focus on other business activities.
The convening of the AGM for the year ended March 31, 2018, had been communicated by the Company via regulatory announcement on May 29, 2019.
Further information:
Zenith Energy Ltd |
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Andrea Cattaneo, Chief Executive Officer | Tel: +1 (587) 315 9031 E-mail: [email protected]
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Peterhouse Capital - Joint Broker | Tel: + 44 (0) 207 469 0930 |
Lucy Williams |
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Charles Goodfellow |
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Novum Securities Limited - Joint Broker | Tel: + 44 (0) 207 399 9400 |
Charlie Brook-Partridge |
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Hugh McAlister |
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IFC Advisory Limited - Financial PR & IR | Tel: + 44 (0) 203 934 6630 |
Graham Herring |
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Miles Nolan |
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Zach Cohen |
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