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  3. POG.L Share Price
  4. POG.L Share Regulatory News
  5. AGM Resolutions

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AGM Resolutions

18 Jun 2014 11:15

RNS Number : 9241J
Petropavlovsk PLC
18 June 2014
 



18 June 2014

 

 

Annual General Meeting

Resolutions

 

 

In accordance with UK Listing Rule 9.6.2 copies of the resolutions passed at the Annual General Meeting of Petropavlovsk PLC held at 2.30 p.m. on 18 June 2014, other than resolutions concerning ordinary business, have been submitted to the Nominated Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

 

 

ENQUIRIES

 

Petropavlovsk PLC

Alya Samokhvalova, Group Head of External Communications

+44 (0) 20 7201 8900

Rachel Tuft, Investor Relations Officer

Amanda Whalley, Company Secretary

 

Maitland

 

Neil Bennett

+44 (0)20 7379 5151

George Trefgarne

Seda Ambartsumian

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGQKFDDKBKDNAD
111213141516171819
Date   Source Headline
25th Nov 201411:24 amRNSIRC Completes Sale Of Amur River Bridge Project
24th Nov 20147:09 amRNSConditional Sale of Non-Strategic Alluvial Assets
17th Nov 201410:15 amRNSIRC: Further Subscription Update
6th Nov 20142:22 pmRNSDirector/PDMR Shareholding
4th Nov 20145:10 pmRNSStatement re. Press Comment
4th Nov 20144:09 pmRNSNotification of Major Interest in Shares
29th Oct 20142:45 pmRNSNotification of Major Interest in Shares
29th Oct 20142:45 pmRNSNotification of Major Interest in Shares
29th Oct 20142:45 pmRNSNotification of Major Interest in Shares
29th Oct 20142:45 pmRNSNotification of Major Interest in Shares
29th Oct 20142:45 pmRNSNotification of Major Interest in Shares
29th Oct 20142:45 pmRNSNotification of Major Interest in Shares
29th Oct 20142:45 pmRNSNotification of Major Interest in Shares
29th Oct 20142:45 pmRNSNotification of Major Interest in Shares
29th Oct 20142:45 pmRNSNotification of Major Interest in Shares
29th Oct 20142:45 pmRNSNotification of Major Interest in Shares
29th Oct 20149:31 amRNSNotification of Major Interest in Shares
23rd Oct 20149:40 amRNSNotification of Major Interest in Shares
22nd Oct 20147:00 amRNSQ3 Production Report and IMS
21st Oct 20142:31 pmRNSDirectorate Change
16th Oct 201410:55 amRNSIRC 3rd Quarter Trading
15th Oct 20149:36 amRNSPavel Maslovskiy free to re-join Board
7th Oct 201410:25 amRNSIRC: Sale of Amur River Bridge Subsidiary
2nd Oct 20141:23 pmRNSNotification of Major Interest in Shares
16th Sep 20147:01 amRNSUpdate on Refinancing
28th Aug 20147:00 amRNSHalf Yearly Report
22nd Jul 20147:00 amRNSTrading Statement
17th Jul 201410:33 amRNS2nd Quarter Trading Update for IRC Ltd
7th Jul 201411:56 amRNSStatement regarding Share Price Movement
3rd Jul 20143:42 pmRNSNotification of Major Interest in Shares
3rd Jul 20143:41 pmRNSNotification of Major Interest in Shares
25th Jun 20143:52 pmRNSFurther Subscription Completion Deferred
18th Jun 201411:15 amRNSAGM Resolutions
17th Jun 20144:23 pmRNSResult of AGM
16th Jun 20145:09 pmRNSNotification of Major Interest in Shares
9th Jun 201410:25 amRNSNotification of Major Interest in Shares
14th May 201410:50 amRNSNotice of AGM
30th Apr 20145:40 pmRNSIRC Limited: Partial Subscription by General Nice
30th Apr 20145:20 pmRNSNotice of Publication of Annual Report
30th Apr 20144:19 pmRNSIRC Limited: Partial Subscription by General Nice
29th Apr 20147:14 amRNSFinal Results
11th Apr 20149:28 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
27th Mar 20149:35 amRNSAnnual Results for IRC Limited
20th Mar 201411:14 amRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
20th Mar 201411:11 amRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
23rd Jan 201410:00 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
23rd Jan 20147:00 amRNS2013 Full Year & Fourth Quarter Trading Update
30th Dec 20133:36 pmRNSIRC: General Nice Further Subscription Shares
17th Dec 201312:55 pmRNSResults of Strategic Review
3rd Dec 201310:16 amRNSNotification of Major Interest in Shares
111213141516171819

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