| RUSPETRO PLC | 05/12/2014 EGM | |
|---|---|---|
| 1 | Issue shares with pre-emption rights | For |
| 2 | Approve related party transaction with Limolines Transport Limited | For |
| 3 | Approve related party transaction with Makayla Investments Limited | For |
| 4 | Approve related party transaction with Nervent Limited | For |
| 5 | Approve the offer of new ordinary shares pursuant to the Placing and Open Offer | For |
| 6 | Issue shares for cash | For |