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AGM Resolutions

18 Jun 2014 11:15

RNS Number : 9241J

Petropavlovsk PLC

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

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Date		Source	Headline
19th Nov 2013	9:51 am	RNS	Notification of Major Interest in Shares
18th Nov 2013	2:06 pm	RNS	Suspension of Trading in the Shares of IRC Limited
15th Nov 2013	7:00 am	RNS	Suspension of Trading in the Shares of IRC Limited
14th Nov 2013	2:09 pm	RNS	Result of EGM
30th Oct 2013	5:58 pm	RNS	PURCHASES OF 4% GUARANTEED CONVERTIBLE BONDS
28th Oct 2013	5:37 pm	RNS	Posting of Circular
24th Oct 2013	4:37 pm	RNS	Resignation of Independent Non-Executive Director
22nd Oct 2013	7:03 am	RNS	Interim Management Statement and Production Update
10th Oct 2013	11:04 am	RNS	Notification of Major Interest in Shares
4th Oct 2013	12:41 pm	RNS	IRC Limited:Exercise of Further Subscription Right
17th Sep 2013	3:36 pm	RNS	Disposal
13th Sep 2013	4:38 pm	RNS	Notification of Major Interest in Shares
9th Sep 2013	10:34 am	RNS	Notification of Major Interest in Shares
30th Aug 2013	10:25 am	RNS	Notification of Major Interest in Shares
29th Aug 2013	7:00 am	RNS	Half Yearly Report
28th Aug 2013	1:53 pm	RNS	Half Yearly Results Analyst Call Details
7th Aug 2013	3:06 pm	RNS	Holding(s) in Company
2nd Aug 2013	11:41 am	RNS	Total Voting Rights
31st Jul 2013	3:59 pm	RNS	Notification of Major Interest in Shares
31st Jul 2013	9:42 am	RNS	Notification of Major Interest in Shares
30th Jul 2013	6:21 pm	RNS	Notification Of Major Interest In Shares
23rd Jul 2013	5:23 pm	RNS	Additional Listing - replacement
23rd Jul 2013	4:32 pm	RNS	Dividend Declaration
23rd Jul 2013	7:00 am	RNS	Trading Statement
11th Jul 2013	9:01 am	RNS	Stmnt re Share Price Movement - Replacement
11th Jul 2013	7:00 am	RNS	Stmnt re Share Price Movement
10th Jul 2013	10:23 am	RNS	Sale of Non-Core Assets
8th Jul 2013	10:07 am	RNS	Bond conversion price following dividend
4th Jul 2013	2:23 pm	RNS	Dividend Announcement
26th Jun 2013	9:37 am	RNS	Holding(s) in Company
19th Jun 2013	4:57 pm	RNS	Holding(s) in Company
13th Jun 2013	11:04 am	RNS	Holding(s) in Company
12th Jun 2013	2:13 pm	RNS	AGM Resolutions
11th Jun 2013	2:06 pm	RNS	Result of AGM and Statement
28th May 2013	9:28 am	RNS	Holding(s) in Company
21st May 2013	9:15 am	RNS	Notice of Hedging
16th May 2013	3:02 pm	RNS	Director Declaration
13th May 2013	7:00 am	RNS	Update on Business Plan
30th Apr 2013	9:27 am	RNS	Notification of major interest in shares
29th Apr 2013	12:18 pm	RNS	Notice of AGM & Posting of Annual Report
23rd Apr 2013	7:00 am	RNS	Interim Management Statement
11th Apr 2013	10:27 am	RNS	IRC Q1 Trading Update
9th Apr 2013	12:36 pm	RNS	Directors Dealings
3rd Apr 2013	4:30 pm	RNS	Vesting of 2009 LTIP Awards
2nd Apr 2013	4:36 pm	RNS	Director's Dealings
28th Mar 2013	7:02 am	RNS	2012 Annual Results
20th Mar 2013	3:31 pm	RNS	Holding(s) in Company
7th Mar 2013	12:35 pm	RNS	Results of General Meeting
4th Mar 2013	3:50 pm	RNS	Holding(s) in Company
28th Feb 2013	7:00 am	RNS	Reserves and Resources Update

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