Inactive Instrument

RAK Petroleum plc

Equities

RAKP

GB00BRGBL804

Oil & Gas Exploration and Production

RAK Petroleum : Minutes of 21 September 2022 General Meeting

September 21, 2022 at 02:30 pm EDT

RAK Petroleum plc (the Company)

Registered number: 08572925

REGISTERED OFFICE

Highdown House

Yeoman Way

Worthing West Sussex

BN99 3HH

United Kingdom

Voting Results from 21 September 2022 General

Meeting

Held at

100 New Bridge Street,

London EC4V 6JA, United

Kingdom

The following sets forth the votes cast for each resolution at the Company's 21 September 2022 General Meeting in London, United Kingdom. Out of 546,526,036 votes eligible to be cast on each resolution, a total of 403,250,705 votes were present or represented by proxy at the meeting, as follows:

Class A Shares:	77,983,709
Restricted Class A Shares	95,102,332
Class B Shares (two votes per share):	115,082,332

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RAK Petroleum plc published this content on 21 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 September 2022 18:29:06 UTC.

Latest news about RAK Petroleum plc

RAK Petroleum To Begin Voluntary Liquidation, Delist From Oslo Børs	22-10-19	MT
Oslo Børs Suspends RAK Petroleum's Shares After Court Approval of Voluntary Liquidation Plan	22-10-12	MT
DNO ASA (OB:DNO) completed the acquisition of Mondoil Enterprises LLC from RAK Petroleum plc (OB:RAKP).	22-10-10	CI
RAK Petroleum Transfers DNO Shares In Line With Voluntary Liquidation Plan	22-10-10	MT
RAK Petroleum to Delist from Oslo Børs on Oct. 21	22-09-30	MT
RAK Petroleum Files to Delist from Oslo Børs	22-09-01	MT
RAK Petroleum Surges 63% Amid Plan to Delist, Liquidate; DNO to Buy West Africa Assets	22-08-22	MT
DNO ASA (OB:DNO) entered into a transaction agreement to acquire Mondoil Enterprises LLC from RAK Petroleum plc (OB:RAKP) for approximately $120 million.	22-08-21	CI
RAK Petroleum plc Reports Earnings Results for the Half Year Ended June 30, 2022	22-08-15	CI
Rak Petroleum plc Announces the Resignation of Ahmed Jawa as A Member of the Board of Directors	22-05-12	CI
RAK Petroleum plc Reports Earnings Results for the Full Year Ended December 31, 2021	22-04-01	CI
Rak Petroleum plc Reports Earnings Results for the Half Year Ended June 30, 2021	21-08-04	CI
Rak Petroleum plc Reports Earnings Results for the Half Year Ended June 30, 2020	20-08-16	CI
RAK Petroleum plc Appoints Mr. Nicholas W. Atencio to the Nomination Committee to Serve Until the Annual General Meeting of 2021	20-06-11	CI
Rak Petroleum plc Reports Earnings Results for the Full Year Ended December 31, 2019	20-04-30	CI
RAK Petroleum Plc Postpones Release of 2019 Annual Report and Accounts	20-03-29	CI
Rak Petroleum plc Reports Earnings Results for the Half Year Ended June 30, 2019	19-09-16	CI
RAK Petroleum plc's Equity Buyback announced on June 1, 2018, has expired.	19-05-30	CI
Rak Petroleum plc Reports Earnings Results for the Full Year Ended December 31, 2018	19-04-15	CI
Tranche Update on RAK Petroleum plc (OB:RAKP)'s Equity Buyback Plan announced on June 1, 2018.	19-04-15	CI
RAK Petroleum plc Announces Resignation of Zalmay Khalilzad as Board of Director	18-09-24	CI
RAK Petroleum plc Announces Consolidated and Company Earnings Results for the First Half Ended June 30, 2018; Provides Production Guidance for the Second Half of 2018	18-09-13	CI
RAK Petroleum plc (OB:RAKP) commences an Equity Buyback Plan under the authorization approved on June 1, 2018.	18-06-01	CI
RAK Petroleum plc Announces Consolidated and Company Earnings Results for the Year Ended December 31, 2017	18-04-29	CI
RAK Petroleum plc Reports Consolidated Earnings Results for the Half Year Ended June 30, 2017	17-09-14	CI

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Company Profile

RAK Petroleum plc is a United Kingdom-based oil and gas investment company. The Company's principal holdings are 44.94% of DNO ASA (DNO) and 33.33% of Foxtrot International LDC held through Mondoil Enterprises, LLC. (Foxtrot International). DNO holds stakes in onshore and offshore licenses at various stages of exploration, development and production in the Kurdistan region of Iraq, Norway, the United Kingdom, Netherlands, Ireland and Yemen. DNO's principal producing assets and reserves are in Kurdistan where it holds two licenses, in Norway where it holds 73 license and, in the United Kingdom, where it holds 11 licenses. Its licenses are also held in the Netherlands (two license), Ireland (one license) and Yemen (one license). Foxtrot International LDC is an exploration and production company active in West Africa whose principal asset is a 27.27% interest in and operatorship of Block CI-27 offshore Cote d'Ivoire. Block CI-27 contains the two producing gas fields in the country.

Sector

Oil & Gas Exploration and Production

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