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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
16th Dec 2009	3:53 pm	RNS	Reorganisation of Director's Holdings
16th Dec 2009	3:31 pm	RNS	Update ahead of Year End and Production Guidance
10th Dec 2009	12:33 pm	RNS	7.125 per cent Guaranteed Convertible Bonds Due
8th Dec 2009	11:46 am	RNS	Total Voting Rights
7th Dec 2009	10:39 am	RNS	Reminder of Conversion Period
7th Dec 2009	7:49 am	RNS	Notification of major interest in shares
4th Dec 2009	1:14 pm	RNS	Holding(s) in Company
3rd Dec 2009	10:59 am	RNS	Total Voting Rights
2nd Dec 2009	3:36 pm	RNS	Total Voting Rights
1st Dec 2009	11:41 am	RNS	Total Voting Rights
30th Nov 2009	4:30 pm	RNS	Total Voting Rights
27th Nov 2009	2:54 pm	RNS	Total Voting Rights
26th Nov 2009	4:06 pm	RNS	Total Voting Rights
25th Nov 2009	3:38 pm	RNS	Notification of Major Interest in Shares
20th Nov 2009	3:23 pm	RNS	Total Voting Rights
18th Nov 2009	3:15 pm	RNS	Directors' Dealings
13th Nov 2009	7:00 am	RNS	Redemption Notice
3rd Nov 2009	7:00 am	RNS	Notification of Major Interest in Shares
3rd Nov 2009	7:00 am	RNS	Total Voting Rights
30th Oct 2009	4:55 pm	RNS	Notification of major interest in shares
22nd Oct 2009	7:00 am	RNS	Application for Listing
20th Oct 2009	7:00 am	RNS	Directors' Share Dealigns
20th Oct 2009	7:00 am	RNS	Application for Listing/Total Voting Rights
19th Oct 2009	7:00 am	RNS	Interim Management Statement
13th Oct 2009	7:00 am	RNS	Agreement with XY to develop K&S iron ore project
6th Oct 2009	9:39 am	RNS	MoU with Leader
24th Sep 2009	5:20 pm	RNS	Tender Offer and Consent Solicitation
24th Sep 2009	7:00 am	RNS	Change of Name
14th Sep 2009	11:05 am	RNS	EGM Statement
10th Sep 2009	7:00 am	RNS	Tender Offer and Consent Solicitation Update
2nd Sep 2009	2:00 pm	RNS	Announcement of tender offer
27th Aug 2009	7:00 am	RNS	Half Yearly Report
20th Jul 2009	7:00 am	RNS	Trading Update
1st Jul 2009	3:43 pm	RNS	Director Dealing
1st Jul 2009	11:35 am	RNS	Holding(s) in Company
26th Jun 2009	12:48 pm	RNS	Transactions of Directors
25th Jun 2009	2:16 pm	RNS	Results of AGM & Update
4th Jun 2009	3:30 pm	RNS	Director's Dealings
4th Jun 2009	11:25 am	RNS	Holding(s) in Company
4th Jun 2009	11:22 am	RNS	Holding(s) in Company
3rd Jun 2009	7:00 am	RNS	Directorate Change
28th May 2009	7:00 am	RNS	Notice of AGM
26th May 2009	1:49 pm	RNS	Holding(s) in Company
7th May 2009	7:00 am	RNS	Production Report for Q1 2009 & Interim Management
5th May 2009	3:26 pm	RNS	Purchase of Gold Equivalent Exchangeable Bonds
1st May 2009	1:06 pm	RNS	Notice of Interim Management Statement
29th Apr 2009	5:28 pm	RNS	Holding(s) in Company
24th Apr 2009	4:42 pm	RNS	Holding(s) in Company
24th Apr 2009	4:41 pm	RNS	Holding(s) in Company
24th Apr 2009	12:38 pm	RNS	Holding(s) in Company

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