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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
18th Oct 2011	12:20 pm	RNS	Notice of Results
16th Sep 2011	4:40 pm	RNS	Half Yearly Report for period ended 30 June 2011
25th Aug 2011	3:50 pm	RNS	Director's Declaration
25th Aug 2011	9:26 am	RNS	Replacement Half Yearly Report
25th Aug 2011	7:00 am	RNS	Half Yearly Report
23rd Aug 2011	11:14 am	RNS	IRC Interim Results & K&S Mine Optimisation Study
8th Aug 2011	7:00 am	RNS	Adjustment to Convertible Bond Exchange Price
21st Jul 2011	7:00 am	RNS	2011 Half Year Trading Update
13th Jul 2011	4:57 pm	RNS	Holding(s) in Company
21st Jun 2011	7:00 am	RNS	Operational and POX Update
27th May 2011	8:00 am	RNS	Directors' Dealings
19th May 2011	3:18 pm	RNS	Annual General Meeting
17th May 2011	11:13 am	RNS	Holding(s) in Company
13th May 2011	4:28 pm	RNS	Notification of Transactions of Directors
6th May 2011	9:33 am	RNS	Annual Information Update
4th May 2011	7:00 am	RNS	Petropavlovsk Enters into Agreement with Outotec
21st Apr 2011	7:00 am	RNS	Production Update for Q1 2011 and IMS
13th Apr 2011	6:30 pm	RNS	Notice of AGM and Posting of Reports
13th Apr 2011	3:05 pm	RNS	IRC Limited - Q1 2011 Trading Update
4th Apr 2011	5:39 pm	RNS	Holding(s) in Company
31st Mar 2011	7:03 am	RNS	Annual Results for the Year Ended 31 December 2010
30th Mar 2011	10:02 am	RNS	Holding(s) in Company
25th Mar 2011	10:00 am	RNS	Notice of Results
22nd Mar 2011	7:00 am	RNS	Annual Review of Ore Reserves & Mineral Resources
28th Feb 2011	8:44 am	RNS	IRC Limited - Annual Report & Accounts
18th Feb 2011	10:49 am	RNS	Heads of Agreement
7th Feb 2011	6:01 pm	RNS	Holding(s) in Company
31st Jan 2011	4:52 pm	RNS	Holding(s) in Company
28th Jan 2011	5:49 pm	RNS	Directors' Dealings
27th Jan 2011	7:00 am	RNS	2010 Full Year and Fourth Quarter Update
24th Jan 2011	12:09 pm	RNS	Trading Update Notification
20th Jan 2011	10:55 am	RNS	Holding(s) in Company
14th Jan 2011	4:47 pm	RNS	Holding(s) in Company
10th Jan 2011	4:55 pm	RNS	Directors' Declaration
4th Jan 2011	7:00 am	RNS	Board Change
21st Dec 2010	3:46 pm	RNS	Holding(s) in Company
13th Dec 2010	12:00 pm	RNS	Director/PDMR Shareholding
13th Dec 2010	9:01 am	RNS	IRC Announcement: US$340 million loan from the ICB
6th Dec 2010	8:45 am	RNS	IRC Announcement re K&S Construction Contract
3rd Dec 2010	9:01 am	RNS	Holding(s) in Company
1st Dec 2010	10:26 am	RNS	Holding(s) in Company
11th Nov 2010	5:52 pm	RNS	Holding(s) in Company
3rd Nov 2010	7:02 am	RNS	Interim Management Statement
15th Oct 2010	4:15 pm	RNS	IPO Progress
13th Oct 2010	7:12 am	RNS	IPO progress
8th Oct 2010	7:42 am	RNS	Progress of Proposed Listing
7th Oct 2010	3:30 pm	RNS	Analyst and Investor Site Visit
6th Oct 2010	1:41 pm	RNS	Director/PDMR Shareholding
6th Oct 2010	12:43 pm	RNS	Holding(s) in Company
29th Sep 2010	11:56 am	RNS	IRC Global Offering Details

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