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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Petropavlovsk Plc | LSE:POG | London | Ordinary Share | GB0031544546 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 1.20 | 1.20 | 1.25 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMPOG
RNS Number : 2514J
Petropavlovsk PLC
27 June 2017
27 June 2017
Petropavlovsk PLC (the "Company")
Annual General Meeting
Resolutions
In accordance with UK Listing Rule 9.6.2 copies of the ordinary resolution number 16 passed at the Annual General Meeting of Petropavlovsk PLC held at 2.30 p.m. on 22 June 2017 to allot ordinary shares has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
This resolution renews the authority of the Directors to allot ordinary shares and is in line with guidance from the Investment Association. This authority will expire at the conclusion of the Annual General Meeting in 2018 or on 30 June 2018, whichever is sooner.
The Directors have no present intention to exercise this authority except to satisfy share awards under the Company's Long-Term Incentive Plan.
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
DOCLIFLRRRIDFID
(END) Dow Jones Newswires
June 27, 2017 02:18 ET (06:18 GMT)
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