7 May 2015
Dear Shareholder,

Notice of Annual General Meeting

I am pleased to be writing to you, on behalf of the Board of Directors, with details of the 4th Annual General Meeting ('AGM') of Ruspetro plc (the 'Company') which will be held at the offices of White & Case LLP, 5 Old Broad Street, London EC2N 1DW on Tuesday 9 June 2015 at 11.00 a.m. The doors will open at 10.30 a.m. and tea and coffee will be served before the meeting.
The formal notice of the AGM is set out on pages 3 to 4 of this document (the 'Notice').

Voting at the AGM

In order for the voting preferences of all shareholders to be taken into account, and not only those who are able to physically attend, the Company will conduct a poll vote on all resolutions put to the AGM. If you would like to vote on the resolutions being proposed at the AGM but cannot attend in person, please complete and return the Form of Proxy sent with this Notice to our registrars, Capita Asset Services at PXS, 34 Beckenham Road, Beckenham, Kent BR3 4TU as soon as possible. Alternatively, you can vote online by visiting Capita's website at www.capitashareportal.com. The return of the Form of Proxy by post or registering your vote online will not prevent you from attending the AGM and voting in person should you wish to do so.
To be valid, the Form of Proxy or online voting instruction must be received by the Company's registrars no later than 11:00 a.m. on Friday 5 June 2015 (being 48 hours prior to the AGM excluding non-working days). CREST members may choose to use the CREST electronic proxy appointment service in accordance with the procedures set out in Note 5 on page 9.
The results of the poll will be released to the market and published on the Company's website as soon as practicable after the conclusion
of the AGM.

Resolutions

Explanatory notes on the resolutions to be proposed at the AGM are given on pages 5 to 8 of this document.
Resolutions 1 to 13 are being proposed as ordinary resolutions and for each of these resolutions to be passed, more than 50% of the votes
cast must be in favour of the resolutions. Resolutions 14 to 16 are being proposed as special resolutions. In order for special resolutions to
be passed, at least 75% of the votes cast must be in favour of the resolution.
Recommendation The Directors consider that all the resolutions being proposed at this year's AGM are in the best interests of the Company and its members as a whole and will promote the success of the Company. The Directors therefore unanimously recommend that you vote in favour of all the
resolutions as they intend to do in respect of their own beneficial holdings.
Yours sincerely
Alexander Chistyakov
Executive Chairman, Ruspetro plc

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