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28 Jun 2016 16:43
28 June 2016
Petropavlovsk PLC (the "Company")
Results of Annual General Meeting
The Annual General Meeting of the Shareholders of Petropavlovsk PLC (the Company) was held on 28 June 2016 at 1 p.m. at 3 More London Riverside, London SE1 2AQ.
All Resolutions were duly passed on a poll.
The table below shows the votes received for and against the Resolutions.
RESOLUTIONS | FOR | % FOR | AGAINST | % AGAINST | WITHHELD | TOTAL |
Adoption of Report and Accounts | 1,364,994,123 | 100.00% | 14,895 | 0.00% | 488,172,060 | 1,853,181,078 |
Approval of Directors' Remuneration Report | 1,841,277,767 | 99.62% | 7,055,454 | 0.38% | 4,637,857 | 1,852,971,078 |
Appointment of Auditor | 1,844,087,237 | 99.93% | 1,308,841 | 0.07% | 7,575,000 | 1,852,971,078 |
Remuneration of Auditor | 1,848,696,926 | 99.98% | 310,825 | 0.02% | 3,963,327 | 1,852,971,078 |
Re-appointment of Mr Alexander Green | 1,845,176,893 | 99.98% | 426,194 | 0.02% | 7,577,991 | 1,853,181,078 |
Re-appointment of Mr Andrew Vickerman | 1,844,967,066 | 99.79% | 3,889,582 | 0.21% | 4,114,430 | 1,852,971,078 |
Re-election of Mr Peter Hambro | 1,834,140,040 | 99.22% | 14,335,403 | 0.78% | 4,705,635 | 1,853,181,078 |
Re-election of Dr Pavel Maslovskiy | 1,848,757,287 | 99.98% | 429,361 | 0.02% | 3,994,430 | 1,853,181,078 |
Re-election of Mr Andrey Maruta | 1,848,758,666 | 99.98% | 427,982 | 0.02% | 3,994,430 | 1,853,181,078 |
Re-election of Mr Robert Jenkins | 1,845,296,014 | 99.79% | 3,889,582 | 0.21% | 3,994,430 | 1,853,180,026 |
Authority to allot shares | 1,012,824,511 | 54.77% | 836,431,192 | 45.23% | 3,925,375 | 1,853,181,078 |
Notes:
1. All resolutions were passed.
2. Votes 'For' and 'Against' are expressed as a percentage of votes received.
3. A 'Vote' withheld is not a vote in law and is not counted in the calculations of the votes 'For' or 'Against' a resolution.
4. The total number of shares in issue as at 6 p.m. on 24 June 2016 was 3,303,768,532 ordinary shares with 3,281,393,974 voting rights.
5. 56.47% voting capital was instructed.
6. The Board decided to withdraw Resolution 12 authority to allot shares for cash other than to existing shareholders.
The voting figures will be displayed shortly on the Company's website at www.petropavlovsk.net.
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
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