TIDMZOL

RNS Number : 5583D

Zoltav Resources Inc

30 June 2021

30 June 2021

Zoltav Resources Inc.

("Zoltav" or the "Company")

Notice of AGM

Zoltav (AIM: ZOL), the Russia-focused oil and gas exploration and production company, announces that its Annual General Meeting ("AGM") will be held on 27 July 2021 at 10 a.m. (UK time) at the Company's registered office, Willow House, Cricket Square, Grand Cayman KY1-1001, Cayman Islands, but will be facilitated virtually by the use of internet due to COVID-19 restrictions and accessed using the details provided in the notice convening the AGM (the "Notice").

All voting on the resolutions at the AGM will be conducted on a poll, therefore, all Shareholders and Depositary Interest Holders are encouraged to submit their vote using the form enclosed with the Notice. Details of how to do this are contained in the Notice. All valid proxy votes will be included in the poll to be taken at the meeting.

All directors of the Company will stand for re-election at the AGM.

A copy of the Notice will be available on the Company's website at www.zoltav.com.

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 
  John Mackay / Jeff Keating / Adam Cowl 
 Vigo Consulting                                  Tel. +44 (0)20 7390 
  Ben Simons / Fiona Hetherington                                0234 
                                            zoltav@vigoconsulting.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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END

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June 30, 2021 02:01 ET (06:01 GMT)

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