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AGM Resolutions

14 Jun 2019 11:48

RNS Number : 3451C

Petropavlovsk PLC

14 June 2019

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 11.00 a.m. on 13 June 2019, 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

Patrick Pittaway, Head of Investor Relations

Amanda Whalley, Company Secretary

+44 (0) 20 7201 8900

Buchanan

Bobby Morse

Ariadna Peretz

+44 (0) 207 466 5000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGSFLFSLFUSELM

Date		Source	Headline
10th May 2016	4:29 pm	RNS	Director's Dealings
10th May 2016	10:48 am	RNS	Notification of Major Interest in Shares
9th May 2016	8:58 am	RNS	NOTIFICATION OF MAJOR INTEREST IN SHARES
6th May 2016	10:06 am	RNS	Additional Listing
4th May 2016	3:57 pm	RNS	Long-Term Incentive Plan - Deferred Bonus Award
3rd May 2016	9:36 am	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
29th Apr 2016	4:43 pm	RNS	Disposal of Non-Core Assets
29th Apr 2016	4:36 pm	RNS	Notice of Publication of Annual Report
28th Apr 2016	7:53 am	RNS	Joint Venture
28th Apr 2016	7:53 am	RNS	Agreement to acquire Amur Zoloto
28th Apr 2016	7:53 am	RNS	Final Results
21st Apr 2016	9:49 am	RNS	Notice of IRC Announcement
20th Apr 2016	9:14 am	RNS	IRC Update
6th Apr 2016	10:12 am	RNS	Notice of IRC Announcement
31st Mar 2016	10:13 am	RNS	Notice of IRC Announcement
16th Mar 2016	9:44 am	RNS	Notification of Major Interest in Shares
7th Mar 2016	9:24 am	RNS	Notice of IRC Announcement
29th Feb 2016	4:16 pm	RNS	NOTIFICATION OF MAJOR INTEREST IN SHARES
29th Feb 2016	11:11 am	RNS	NOTIFICATION OF MAJOR INTEREST IN SHARES
24th Feb 2016	4:51 pm	RNS	HOME MEMBER STATE
26th Jan 2016	5:00 pm	RNS	Notification of Major Interest in Shares
26th Jan 2016	4:45 pm	RNS	Director's dealings
25th Jan 2016	4:23 pm	RNS	Notification of Major Interest in Shares
25th Jan 2016	7:00 am	RNS	Full Year 2015 & Fourth Quarter Trading Update
21st Jan 2016	1:02 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
20th Jan 2016	7:00 am	RNS	Notice of IRC announcement
13th Jan 2016	2:31 pm	RNS	Notification of Major Interest in Shares
18th Dec 2015	10:31 am	RNS	Notification of Major Interest in Shares
17th Dec 2015	10:31 am	RNS	Notice of IRC Announcement
16th Dec 2015	4:18 pm	RNS	Director's dealings
15th Dec 2015	7:00 am	RNS	Notice of IRC announcement
14th Dec 2015	6:22 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
11th Dec 2015	10:16 am	RNS	Notification of Major Interest in Shares
9th Dec 2015	4:21 pm	RNS	Notification of Major Interest in Shares
8th Dec 2015	5:43 pm	RNS	Notification of Major Interest in Shares
8th Dec 2015	7:21 am	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
7th Dec 2015	3:23 pm	RNS	Notification of Major Interest in Shares
4th Dec 2015	4:34 pm	RNS	NOTIFICATION OF MAJOR INTEREST IN SHARES
1st Dec 2015	9:17 am	RNS	NOTIFICATION OF MAJOR INTEREST IN SHARES
27th Nov 2015	12:19 pm	RNS	NOTIFICATION OF MAJOR INTEREST IN SHARES
26th Nov 2015	5:26 pm	RNS	NOTIFICATION OF MAJOR INTEREST IN SHARES
24th Nov 2015	1:28 pm	RNS	NOTIFICATION OF MAJOR INTEREST IN SHARES
20th Nov 2015	1:59 pm	RNS	Notification Of Major Interest In Shares
19th Nov 2015	2:24 pm	RNS	NOTIFICATION OF MAJOR INTEREST IN SHARES
6th Nov 2015	4:14 pm	RNS	NOTIFICATION OF MAJOR INTEREST IN SHARES
2nd Nov 2015	2:58 pm	RNS	NOTIFICATION OF MAJOR INTEREST IN SHARES
30th Oct 2015	10:43 am	RNS	NOTIFICATION OF MAJOR INTEREST IN SHARES
30th Oct 2015	10:32 am	RNS	NOTIFICATION OF MAJOR INTEREST IN SHARES
28th Oct 2015	5:37 pm	RNS	Senior Independent Non-Exec Director Appointment
22nd Oct 2015	4:28 pm	RNS	Appointment of Non-Executive Director

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