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AGM Resolutions

30 Jun 2016 16:18

RNS Number : 8698C

Petropavlovsk PLC

30 June 2016

Petropavlovsk PLC (the "Company")

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 1 p.m. on 28 June 2016, other than resolutions concerning ordinary business, have been submitted to the National 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

Grace Hanratty

+44 (0) 20 7201 8900

Maitland

Neil Bennett

James Isola

+44 (0) 20 7379 5151

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGAKKDDPBKDPAN

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10th Aug 2018	2:08 pm	RNS	IRC Update
9th Aug 2018	12:40 pm	RNS	Total Voting Rights
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30th Jul 2018	7:00 am	RNS	2018 Half Year Trading Update
3rd Jul 2018	3:29 pm	RNS	Annual General Meeting Resolutions
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29th Jun 2018	4:33 pm	RNS	Result of AGM
29th Jun 2018	1:28 pm	RNS	Update regarding AGM and shareholder vote
27th Jun 2018	2:16 pm	RNS	PAYMENTS TO GOVERNMENTS
22nd Jun 2018	3:15 pm	RNS	Response to factual inaccuracies
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18th Jun 2018	7:00 am	RNS	ISS and Glass Lewis support existing Board
15th Jun 2018	10:00 am	RNS	Response to letter from CABS and Slevin
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8th Jun 2018	3:05 pm	RNS	Confirmation of Board Change
8th Jun 2018	7:00 am	RNS	Response to letter from CABS Platform Limited

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