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18 Jun 2015 15:05
18 June 2015
Annual General Meeting Results and Statement
Petropavlovsk PLC ("the Company") announces that at the Annual General Meeting ("AGM") of the Company held at 12 noon today, all resolutions proposed as set out in the notice of the meeting to shareholders dated 15 May 2015, were duly passed on a show of hands.
Full details of the proxy votes received from shareholders prior to the meeting for each resolution are set out below and will also be made available on the Company's website www.petropavlovsk.net.
Resolutions | Votes for (including Chairman's discretion) | % of Votes Cast | Votes against | % of votes cast | Total votes cast | Votes withheld |
Adoption of Report and Accounts | 1,537,313,750 | 99.35 | 4,071,756 | 0.26 | 1,547,278,319 | 20,558,548 |
Approval of Directors' Remuneration Report | 1,381,606,136 | 88.36 | 176,095,046 | 11.26 | 1,563,593,995 | 4,242,872 |
Appointment of Auditors | 1,532,467,592 | 99.22 | 6,212,852 | 0.40 | 1,544,573,257 | 23,263,610 |
Remuneration of Auditors | 1,556,786,786 | 99.31 | 4,860,024 | 0.31 | 1,567,539,623 | 297,244 |
Re-appoint Dr Pavel Maslovskiy | 1,537,691,427 | 99.32 | 4,684,046 | 0.30 | 1,548,268,286 | 19,568,581 |
Re-appoint Mr Robert Jenkins | 1,533,953,396 | 99.30 | 4,958,516 | 0.32 | 1,544,804,725 | 23,032,142 |
Re-elect Mr Peter Hambro | 1,463,761,768 | 94.58 | 78,008,963 | 5.04 | 1,547,663,544 | 20,173,323 |
Re-elect Mr Andrey Maruta | 1,537,323,829 | 99.29 | 5,069,212 | 0.32 | 1,548,285,854 | 19,551,013 |
Re-elect Sir Roderic Lyne | 1,473,548,745 | 95.17 | 68,844,296 | 4.45 | 1,548,285,854 | 19,551,013 |
Authority to Allot Shares | 1,534,112,867 | 97.85 | 27,805,407 | 1.77 | 1,567,811,087 | 25,780 |
Disapplication of pre-emption rights* | 1,532,292,041 | 99.03 | 9,072,485 | 0.59 | 1,547,257,339 | 20,579,528 |
* Special resolution
NOTES:1. Votes "For" and "Against" are expressed as a percentage of votes received.
2. Third party proxies were appointed in respect of a total of 5,892,813 shares, at the discretion of the third party proxy. As the voting intention is unknown these votes have not been counted in the votes "For" or "Against".
3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.
4. Total number of ordinary shares in issue as at 6 p.m. on 16 June 2015 was 3,300,561,697 with 3,278,187,139 voting rights. Votes were cast in respect of 1,567,836,867 shares representing approximately 47.5% of shares in issue.
AGM Presentation
A presentation was made to those Shareholders present at the Annual General Meeting, immediately after the conclusion of the formal business, on the Company's performance and strategy, a copy of which is available on the Company's website www.petropavlovsk.net.
ENQUIRIES
Petropavlovsk PLC Alya Samokhvalova, Group Head of External Communications Amanda Whalley, Company Secretary
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+44 (0) 20 7201 8900
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Maitland +44 (0)20 737 5151
Neil Bennett
George Trefgarne
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