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20 May 2010 14:00
20 May 2010
Annual General Meeting
Petropavlovsk PLC (the "Company") announces that at the Annual General Meeting of the Company held at 12 noon today, all the resolutions proposed, as set out in the notice of the meeting to shareholders dated 9 April 2010, 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 discretionary |
% of votes cast |
Votes against |
% of votes cast |
Total votes cast |
Votes withheld |
|
Adoption of Report and Accounts |
114,509,458 |
99.785% |
246,570 |
0.215% |
114,756,028 |
442,669 |
|
Approval of Remuneration Report |
78,690,463 |
68.610% |
36,002,346 |
31.390% |
114,692,809 |
505,888 |
|
Appointment of Auditors |
114,841,628 |
99.995% |
5,769 |
0.005% |
114,847,397 |
351,300 |
|
Remuneration of Auditors |
115,048,232 |
99.979% |
24,404 |
0.021% |
115,072,636 |
126,062 |
|
Reappointment of Charlie McVeigh |
114,789,518 |
99.926% |
85,021 |
0.074% |
114,874,539 |
324,159 |
|
Reappointment of Graham Birch |
114,915,080 |
99.926% |
84,959 |
0.074% |
115,000,039 |
198,659 |
|
Reappointment of Lord Guthrie |
114,836,563 |
99.858% |
163,414 |
0.142% |
114,999,977 |
198,721 |
|
Reappointment of Pavel Maslovskiy |
114,915,166 |
99.926% |
84,959 |
0.074% |
115,000,125 |
198,573 |
|
Authority to Allot Shares |
108,694,864 |
94.620% |
6,179,700 |
5.380% |
114,874,564 |
324,133 |
|
Disapplication of Pre-emption Rights |
115,065,706 |
99.886% |
131,450 |
0.114% |
115,197,156 |
1,542 |
|
Purchase of own shares |
115,193,445 |
99.996% |
5,167 |
0.004% |
115,198,612 |
86 |
|
Adoption of new Articles |
114,771,653 |
99.949% |
58,901 |
0.051% |
114,830,554 |
368,143 |
|
Approval re notice of general meetings |
112,554,368 |
98.473% |
1,745,853 |
1.527% |
114,300,221 |
898,477 |
- Ends-
For further information:
Petropavlovsk PLC Tel: +44 (0) 20 7201 8900
Alya Samokhvalova, Group Head of External Communications
Rachel Tuft, Investor Relations Officer
Heather Williams, Company Secretary
Merlin Tel: +44 (0) 20 7726 8400
David Simonson
Tom Randell
Fiona Crosswell
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