30 May 2017 07:00
30 May 2017
Petropavlovsk PLC (the "Company")
Notice of Annual General Meeting
Following the publication by the Company on 28 April 2017 of the Company's Annual Report and Accounts for the year ended 31 December 2016, the Company announces that it has today made available to shareholders the following documents:
n Notice of the 2017 Annual General Meeting
n Annual General Meeting 2017 Form of Proxy
The Company confirms that its Annual General Meeting will be held on 22 June 2017 at 3 More London Riverside, London SE1 2AQ, commencing at 2.30 p.m..
In compliance with Listing Rules 9.6.1 and 9.6.3, a copy of the above documents has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.
The Notice of Annual General Meeting is available to view and download from the Company's website at
http://www.petropavlovsk.net/images/stories/FinancialsAnnualReports/PETROPAVLOVSK_AR_2016.pdf.
Hard copies of the above documents, together with the Annual Report and Accounts for the year ended 31 December 2016, are also being posted today to those shareholders who have elected to receive copies by post.
Enquiries
Petropavlovsk PLC
Alya Samokhvalova - Deputy CEO Strategic Development
Grace Hanratty - Investor Relations
+44 (0) 20 7201 8900
Maitland
Neil Bennett
James Isola
+44 (0) 20 7379 5151