POG.L Regulatory News (POG)

POG.L Information

There is currently no data for POG

REMOVE ADS

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

RAGQKFDDKBKDNAD

Date		Source	Headline
25th Feb 2013	3:06 pm	RNS	Holding(s) in Company
18th Feb 2013	6:09 pm	RNS	Circular and Notice of General Meeting
15th Feb 2013	1:46 pm	RNS	Notice of Hedging
1st Feb 2013	7:33 am	RNS	Holding(s) in Company
24th Jan 2013	9:00 am	RNS	Holding(s) in Company
17th Jan 2013	7:00 am	RNS	Potential investment in IRC by new shareholders
17th Jan 2013	7:00 am	RNS	2012 Full Year & Fourth Quarter Trading Update
16th Jan 2013	9:56 am	RNS	IRC: Q4 Trading Update
24th Dec 2012	7:00 am	RNS	Holding(s) in Company
19th Dec 2012	11:30 am	RNS	IRC: Iron ore production target achieved
12th Dec 2012	7:00 am	RNS	Holding(s) in Company
5th Dec 2012	7:00 am	RNS	Sale of non core assets
30th Nov 2012	10:16 am	RNS	TR-1: Notification of Major Interest in Shares
16th Oct 2012	12:44 pm	RNS	IRC: Ilmenite Production Increase Completed
16th Oct 2012	7:00 am	RNS	Q3 Production Report and IMS
5th Oct 2012	2:39 pm	RNS	Adjustment To Covertible Bonds Exchange Price
17th Sep 2012	4:00 pm	RNS	Holding(s) in Company
6th Sep 2012	10:34 am	RNS	Holding(s) in Company
5th Sep 2012	7:00 am	RNS	Conclusion of Hedging Programme
23rd Aug 2012	7:00 am	RNS	Half Yearly Report
16th Aug 2012	3:59 pm	RNS	Announcement of H1 2012 Call Details
25th Jul 2012	7:00 am	RNS	2012 Half Year Trading Update
2nd Jul 2012	7:00 am	RNS	Update on refractory ore processing methods
29th Jun 2012	7:00 am	RNS	Adjustment to Exchange Price of Convertible Bonds
14th Jun 2012	7:52 am	RNS	Updated 2012 Market Guidance
31st May 2012	4:47 pm	RNS	Annual General Meeting
28th May 2012	11:20 am	RNS	Holding(s) in Company
24th May 2012	9:48 am	RNS	Annual Information Update
9th May 2012	12:02 pm	RNS	Holding(s) in Company
8th May 2012	11:10 am	RNS	Directors Dealings
8th May 2012	9:40 am	RNS	Holding(s) in Company
27th Apr 2012	4:19 pm	RNS	Notice of AGM & Annual Report
16th Apr 2012	7:00 am	RNS	Board Changes
12th Apr 2012	7:00 am	RNS	Interim Management Statement
4th Apr 2012	4:36 pm	RNS	Director's dealings
29th Mar 2012	9:00 am	RNS	Appointment of Non Executive Director
28th Mar 2012	7:00 am	RNS	Annual Results for the year ended 31 December 2011
15th Mar 2012	1:10 pm	RNS	Holding(s) in Company
23rd Feb 2012	7:00 am	RNS	Reserves and Resources Update
22nd Feb 2012	7:36 am	RNS	IRC 2011 Annual Results
26th Jan 2012	7:00 am	RNS	Full Year and Q4 Trading Update
17th Jan 2012	6:10 pm	RNS	Holding(s) in Company
17th Jan 2012	9:00 am	RNS	Notice of Trading Update
13th Jan 2012	11:54 am	RNS	Holding(s) in Company
22nd Dec 2011	4:00 pm	RNS	Director's Declaration
21st Dec 2011	9:26 am	RNS	Holding(s) in Company
20th Dec 2011	7:00 am	RNS	Board Changes
20th Dec 2011	7:00 am	RNS	Holding(s) in Company
25th Nov 2011	1:07 pm	RNS	Albyn commissioning
20th Oct 2011	7:00 am	RNS	Q3 Production Report and IMS

Latest Share Chat

POG.L Regulatory News (POG)

AGM Resolutions

Please enter at least 2 characters

No results found

Search results

Recently viewed

Trending