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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 |
TIDMPOG
RNS Number : 9221J
Petropavlovsk PLC
16 April 2020
16 April 2020
Petropavlovsk PLC
Adjournment of General Meeting Due to Logistical Challenges Associated with COVID-19
Further to an announcement made on 27 March 2020, Petropavlovsk PLC ("Petropavlovsk" or "the Company") wishes to inform its shareholders that a General Meeting convened for 8.30am BST today, in connection with the proposed option to acquire a 25 per cent. interest in TEMI LLC and granting authority in respect of the allotment of shares (the "General Meeting"), has been adjourned until 10.30am BST on 29 April 2020, at Apartment 1, Hill House, Portsmouth Road, Esher, Surrey KT10 9LN.
The decision to adjoun the meeting has been taken due to logistical challenges associated with COVID-19 and ensuring all shareholders have the opportunity to vote as they would wish despite these logistical challenges.
Proxy forms previously submitted to the Company's Registrars, Link Asset Services, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU will remain valid for the reconvened General Meeting, unless revoked. If shareholders did not submit proxy votes for this meeting, they may do so up to 48 hours prior to commencement of the adjourned General Meeting. Given the measures currently being implemented by the Government in the United Kingdom may be extended, shareholders' attention is drawn to the COVID-19 section of the Circular dated 27 March 2020. It is strongly recommended that the Chairman of the meeting is appointed proxy as it is likely that entry to the meeting will be restricted in line with the measures adopted by the Government in the United Kingdom and any guidance from Public Health England.
About Petropavlovsk
With a Premium Listing on the London Stock Exchange, Petropavlovsk (LSE: POG) is a major integrated Russian gold producer with JORC Resources of 20.52Moz Au which include Reserves of 8.21Moz Au.
The Company's key operating mines (Pioneer, Malomir and Albyn) are in the Amur Region in the Russian Far East and the Company has produced a total of c.7.6Moz of gold since operations began in 1994. Petropavlovsk has a strong track record of mine development, expansion and asset optimisation.
The Group recently entered a new era of growth following the successful commissioning and start-up of its flagship asset, the Pressure Oxidation (POX) Hub at Pokrovskiy, which enables the processing of the Company's abundant refractory reserves and resources.
Petropavlovsk is committed to implementing international best practices across all areas of sustainable development and is one of the region's largest employers and contributors to the local economy.
For more information
Please visit www.petropavlovsk.net or contact:
Petropavlovsk PLC +44 (0) 20 7201 8900 Patrick Pittaway / Max Zaltsman / Viktoriya TeamIR@petropavlovsk.net Kim Peel Hunt LLP Ross Allister / David McKeown +44 (0) 20 7418 8900 Canaccord Genuity Limited Henry Fitzgerald-O'Connor / James Asensio +44 (0) 20 7523 8000 Buchanan +44 (0) 20 7466 5000 Bobby Morse / Kelsey Traynor / Ariadna POG@buchanan.uk.com Peretz
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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(END) Dow Jones Newswires
April 16, 2020 08:58 ET (12:58 GMT)
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