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Director Declaration

10 Aug 2017 16:18

RNS Number : 7073N

Petropavlovsk PLC

10 August 2017

Petropavlovsk PLC (the "Company")

Director's Declaration

Changes in particulars of Non-Executive Director

In accordance with R9.6.14 of the Listing Rules, the Company announces that Garrett Soden, a Non-Executive Director, has today been appointed as a non-executive director of AIM-listed Phoenix Global Resources plc.

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

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Date		Source	Headline
31st Jul 2020	7:00 am	RNS	IRC Announcement
28th Jul 2020	7:00 am	RNS	Update on Proposed Appointment of Pwc
24th Jul 2020	4:44 pm	RNS	REPLACEMENT: Posting of Circular and Notice of GM
24th Jul 2020	4:19 pm	RNS	Notification of Major Holdings
24th Jul 2020	4:11 pm	RNS	Posting of Circular and Notice of GM
24th Jul 2020	11:00 am	RNS	Issue of Shares
23rd Jul 2020	7:00 am	RNS	2020 H1 Trading Update
22nd Jul 2020	11:08 am	RNS	Issue of Shares
15th Jul 2020	7:01 am	RNS	Shareholder Requisition of a General Meeting
15th Jul 2020	7:00 am	RNS	Revised Court Order
10th Jul 2020	8:13 am	RNS	Court Hearing Judgment
10th Jul 2020	7:00 am	RNS	Shareholder Requisition of a General Meeting
9th Jul 2020	7:01 am	RNS	NOTIFICATION OF MAJOR HOLDINGS
9th Jul 2020	7:00 am	RNS	Update on Court Hearing
7th Jul 2020	5:53 pm	RNS	Update of Court Hearing
7th Jul 2020	7:02 am	RNS	Board Appointments – Additional information
7th Jul 2020	7:01 am	RNS	Shareholder Requisition of a GM
7th Jul 2020	7:00 am	RNS	Outcome of Court Hearing
6th Jul 2020	7:00 am	RNS	Notice of Intention to Requisition a GM
3rd Jul 2020	1:37 pm	RNS	Voting Rights and Share Capital
2nd Jul 2020	2:34 pm	RNS	Interim Court Application Meeting
2nd Jul 2020	1:05 pm	RNS	NOTIFICATION OF MAJOR HOLDINGS
1st Jul 2020	1:28 pm	RNS	NOTIFICATION OF MAJOR HOLDINGS
1st Jul 2020	10:30 am	RNS	Results of Annual General Meeting
1st Jul 2020	7:28 am	RNS	Board and Executive Appointments
1st Jul 2020	7:00 am	RNS	NOTIFICATION OF MAJOR HOLDINGS
30th Jun 2020	4:20 pm	RNS	PAYMENTS TO GOVERNMENTS
30th Jun 2020	11:51 am	RNS	Summary of AGM and Dividend Policy Debate Call
30th Jun 2020	9:15 am	RNS	AGM Dial in Details
30th Jun 2020	7:10 am	RNS	Proxy Voting at AGM & Appointment of New Directors
29th Jun 2020	10:34 am	RNS	Notification of Major Holdings
25th Jun 2020	8:00 am	RNS	Start of Trading on the Moscow Exchange
24th Jun 2020	4:41 pm	RNS	Second Price Monitoring Extn
24th Jun 2020	4:36 pm	RNS	Price Monitoring Extension
24th Jun 2020	7:00 am	RNS	S&P Global Ratings Upgrade to ‘B’
23rd Jun 2020	6:11 pm	RNS	Moscow Exchange Admission to Trading
19th Jun 2020	4:40 pm	RNS	Second Price Monitoring Extn
19th Jun 2020	4:36 pm	RNS	Price Monitoring Extension
19th Jun 2020	7:00 am	RNS	Application for a Secondary Listing on MoEx
18th Jun 2020	12:01 pm	RNS	PDMR Shareholding and Total Voting Rights
17th Jun 2020	9:31 am	RNS	Notification of Major Holdings
15th Jun 2020	12:54 pm	RNS	Notification of Major Holdings
5th Jun 2020	4:31 pm	RNS	Notice of Annual General Meeting
2nd Jun 2020	9:01 am	RNS	NOTIFICATION OF MAJOR HOLDINGS
1st Jun 2020	8:03 am	RNS	Response to Press Speculation
1st Jun 2020	7:44 am	RNS	Notice of Publication of Annual Report
27th May 2020	8:17 am	RNS	Appointment of Independent Non-Executive Director
27th May 2020	7:15 am	RNS	2019 Annual Results and Q1 2020 Production Update
27th May 2020	7:01 am	RNS	Appointment of Independent Non-Executive Directors
20th May 2020	7:00 am	RNS	NOTIFICATION OF MAJOR HOLDINGS

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