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14 Sep 2009 11:05
14 September 2009
Extraordinary General Meeting
Peter Hambro Mining plc announces
The Peter Hambro Mining plc Extraordinary General Meeting was held today and the special resolution approving that the name of the Company be changed to Petropavlovsk PLC, as set out in the Notice, was duly passed on a show of hands. The change of name is subject to registration by Companies House which is expected to occur by close of business on 23 September 2009, after which the change of name will be effected.
Full details of the proxy votes received from shareholders prior to the meeting for the resolution are set out below and will also be made available on the Company's website http://www.peterhambro.com
|
Resolution |
Votes for (including discretionary |
% of votes cast |
Votes against |
% of votes cast |
Total votes cast |
Votes withheld |
|
|
1 |
To change the name of the Company to Petropavlovsk PLC |
99,285,172 |
99.99 |
13,280 |
0.01 |
99,298,452 |
44,397 |
Enquiries:
|
Peter Hambro Mining Plc Alya Samokhvalova - Group Head of External Communications Charles Gordon - Investor Relations Officer Rachel Tuft - Investor Relations Officer |
+44 (0) 20 7201 8900 |
|
Merlin David Simonson Tom Randell |
+44 (0) 20 7653 6620 |
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