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  5. AGM Resolutions

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AGM Resolutions

19 Jun 2015 09:34

RNS Number : 6703Q
Petropavlovsk PLC
19 June 2015
 

19 June 2015

 

 

 

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 12 noon on 18 June 2015, 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

Amanda Whalley, Company Secretary

 

 

+44 (0) 20 7201 8900

 

 

Maitland

Neil Bennett

George Trefgarne

 

 

+44 (0)20 737 5151

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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23rd Apr 20207:00 amRNSIRC Announcement: Q1 2020 Trading Update
21st Apr 20208:31 amRNSAppointment of NED and Executive Director
21st Apr 20207:00 amRNSPioneer Flotation Plant and COVID -19 update
16th Apr 20201:58 pmRNSAdjournment of GM Due to COVID-19
30th Mar 20203:34 pmRNSNOTIFICATION OF MAJOR HOLDINGS
27th Mar 20203:43 pmRNSpublication of circular
27th Mar 20207:00 amRNSIRC Announcement
25th Mar 202012:53 pmRNSNotification of Major Holdings
25th Mar 202012:08 pmRNSSecond Price Monitoring Extn
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25th Mar 202011:55 amRNSNOTIFICATION OF MAJOR HOLDINGS
25th Mar 20209:14 amRNSAmendment Agreement to Purchase 25% of TEMI
24th Mar 20204:38 pmRNSPrice Monitoring Extension
20th Mar 20204:42 pmRNSPrice Monitoring Extension
18th Mar 20208:08 amRNSProposed disposal of IRC stake
17th Mar 202012:39 pmRNSCompany Policy and Update on COVID-19
5th Mar 20207:09 amRNSFTSE250 Inclusion
17th Feb 20205:07 pmRNSTR-1: Notification of major holdings
17th Feb 20201:28 pmRNSResponse to Press Speculation
10th Feb 20207:00 amRNSNew Major Shareholder
5th Feb 20205:45 pmRNSResignation of Non-Executive Director
5th Feb 20203:09 pmRNSNOTIFICATION OF MAJOR HOLDINGS
5th Feb 20202:34 pmRNSNOTIFICATION OF MAJOR HOLDINGS
4th Feb 20206:07 pmRNSNOTIFICATION OF MAJOR HOLDINGS
4th Feb 20206:04 pmRNSNOTIFICATION OF MAJOR HOLDINGS
27th Jan 20204:16 pmRNSNotification of Major Holdings
23rd Jan 20207:00 amRNSQ4 and FY 2019 Sales & Production Report
22nd Jan 202010:28 amRNSNotification of Major Holdings
9th Jan 20203:26 pmRNSNOTIFICATION OF MAJOR HOLDINGS
2nd Jan 20207:00 amRNSNOTIFICATION OF MAJOR HOLDINGS
2nd Jan 20207:00 amRNSNOTIFICATION OF MAJOR HOLDINGS
30th Dec 20191:11 pmRNSDirector/PDMR Shareholding
30th Dec 20197:00 amRNSIRC Update
19th Dec 20192:47 pmRNSPetropavlovsk joins UN Global Compact Initiative
13th Dec 20193:26 pmRNSNOTIFICATION OF MAJOR HOLDINGS
13th Dec 20193:19 pmRNSNOTIFICATION OF MAJOR HOLDINGS
5th Dec 201911:53 amRNSCorporate update
5th Dec 20198:35 amRNSNotification of Major Holdings
3rd Dec 20192:30 pmRNSNotification of Major Holdings
3rd Dec 201911:22 amRNSNOTIFICATION OF MAJOR HOLDINGS
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