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Petropavlovsk Plc (POG)

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Wednesday 10 February, 2010

Petropavlovsk Plc

Extraordinary General Meeting

RNS Number : 9477G
Petropavlovsk PLC
10 February 2010



10 February 2010


Extraordinary General Meeting


Petropavlovsk PLC announces that its Extraordinary General Meeting was held today and that the Ordinary resolution as set out in the Notice of Meeting was duly passed on a show of hands.


Full details of the proxy votes received from shareholders prior to the meeting for the resolution are set out below and will also be made available on the Company's website 




Votes for (including discretionary

% of votes cast

Votes against

% of votes cast

Total votes cast

Votes withheld 

To direct the directors to elect on behalf of the Company that the exercise of all conversion rights attached to the US$330,000,000 4.00% guaranteed convertible bonds due 2015 (subject to increase by up to US$50,000,000) issued by Petropavlovsk 2010 Limited, a wholly-owned indirect subsidiary of the Company, be settled in full by the delivery of ordinary shares of the Company in exchange for preference shares in Petropavlovsk 2010 Limited, and to authorise the directors to exercise all the powers of the Company to the extent they determine necessary to implement such election.












Petropavlovsk PLC

Alya Samokhvalova 

Charles Gordon

Rachel Tuft



 +44 (0) 20 7201 8900 




David Simonson

Tom Randell 



 +44 (0) 20 7726 8400 


This information is provided by RNS
The company news service from the London Stock Exchange