Petropavlovsk PLC Result of AGM (9863I)

TIDMPOG

RNS Number : 9863I

Petropavlovsk PLC

23 June 2017

23 June 2017

Petropavlovsk PLC (the "Company")

Results of Annual General Meeting

The Annual General Meeting of the Shareholders of Petropavlovsk PLC (the Company) was held on 22 June 2017 at 2.30 p.m. at 3 More London Riverside, London SE1 2AQ.

Resolutions 1-11 and Resolution 16 were duly passed on a poll. Resolutions 12 - 15 were not passed.

The table below shows the votes received for and against the Resolutions.

 
 RESOLUTIONS                                 FOR        % FOR       AGAINST         %        WITHHELD        TOTAL 
                                                                                  AGAINST 
 1    Adoption of Report and Accounts   2,472,199,802   100.00          53,277       0.00   11,049,101   2,472,253,029 
      Approval of Directors' 
 2    Remuneration Report               2,466,777,101   99.45       13,682,206       0.55    2,842,823   2,480,459,307 
 3    Approval of Directors' 
      Remuneration Policy               2,392,541,301    96.40      89,330,313       3.60    1,430,516   2,481,871,614 
 4    Appointment of Auditor            2,479,698,955    99.93       1,695,371       0.07    1,907,804   2,481,394,326 
 5    Remuneration of Auditor           2,482,221,300    99.99         330,594       0.01      750,236   2,482,551,894 
      Appointment of Mr Vladislav 
 6    Egorov                            1,659,882,830    66.89     821,630,452      33.11    1,392,153   2,481,513,282 
 7    Appointment of Mr Bruce M. Buck   1,659,983,172    66.89     821,530,110      33.11    1,392,153   2,481,513,282 
 8    Appointment of Mr Ian Ashby       1,796,920,215    72.41     684,590,808      27.59    1,394,412   2,481,511,023 
 9    Appointment of Mr Garrett Soden   1,796,902,647    72.41     684,608,376      27.59    1,394,412   2,481,511,023 
      Re-election of Dr Pavel 
 10   Masvlovskiy                       2,436,360,916    98.21      44,335,770       1.79       89,353   2,480,696,686 
 11   Re-election of Mr Andrey Maruta   2,437,778,529    98.27      42,917,718       1.73       89,792   2,480,696,247 
      Re-election of Mr Robert 
 12   Jenkins                             831,151,757    33.50   1,649,542,231      66.50       92,051   2,480,693,988 
      Re-election of Mr Alexander 
 13   Green                               831,456,232    33.52   1,649,237,756      66.48       92,051   2,480,693,988 
      Re-election of Mr Andrew 
 14   Vickerman                           827,017,861    33.40   1,649,190,993      66.60    4,577,185   2,476,208,854 
 15   Re-election of Mr Peter Hambro      747,426,975    30.13   1,733,269,711      69.87       89,353   2,480,696,686 
 16   Authority to allot shares         2,178,526,926    87.83     301,766,366      12.17    1,036,330   2,480,293,292 
 

Notes:

1. Resolutions 12 - 15 were not approved by Shareholders. In addition, the Board decided to withdraw Special Resolutions 17 and 18, with the consent of the meeting, seeking authority to allot shares for cash other

than to existing shareholders.   All other 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 22 June 2017 was 3,303,768,532 ordinary shares with 3,281,393,974 voting rights.

   5.    76.9% voting capital was instructed. 

The voting figures will be displayed shortly on the Company's website at www.petropavlovsk.net.

Retirement of Directors

Messrs Peter Hambro, Robert Jenkins, Alexander Green and Andrew Vickerman were not re-elected as Directors and therefore retired from the Board on 22 June 2017.

Appointment of new directors

Messrs Ian Ashby, Bruce M. Buck, Vladislav Egorov, and Garrett Soden were appointed as Directors of the Company on 22 June 2017. A further announcement will be made by the Company in relation to these appointments.

Enquiries

Petropavlovsk PLC

Alya Samokhvalova - Deputy Chief Executive Strategic Development

Grace Hanratty

[phone]

Maitland

Neil Bennett

James Isola

[phone]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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