Information  X 
Enter a valid email address

Petropavlovsk Plc (POG)

  Print      Mail a friend       Annual reports

Thursday 20 May, 2010

Petropavlovsk Plc

Annual General Meeting

RNS Number : 2811M
Petropavlovsk PLC
20 May 2010
 



20 May 2010

 

Annual General Meeting

 

Petropavlovsk PLC (the "Company") announces that at the Annual General Meeting of the Company held at 12 noon today, all the resolutions proposed, as set out in the notice of the meeting to shareholders dated 9 April 2010, were duly passed on a show of hands.

 

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

www.petropavlovsk.net

 

 

 

Resolutions

Votes for (including discretionary

% of votes cast

Votes against

% of votes cast

Total votes cast

Votes withheld

Adoption of

Report and

Accounts

114,509,458

99.785%

246,570

0.215%

114,756,028

442,669

Approval of Remuneration Report          

78,690,463

68.610%

36,002,346

31.390%

114,692,809

505,888

Appointment

of Auditors

114,841,628

99.995%

5,769

0.005%

114,847,397

351,300

Remuneration of Auditors

115,048,232

99.979%

24,404

0.021%

115,072,636

126,062

Reappointment of Charlie McVeigh

114,789,518

99.926%

85,021

0.074%

114,874,539

324,159

Reappointment of Graham Birch

114,915,080

99.926%

84,959

0.074%

115,000,039

198,659

Reappointment of Lord Guthrie

114,836,563

99.858%

163,414

0.142%

114,999,977

198,721

Reappointment of Pavel Maslovskiy

114,915,166

99.926%

84,959

0.074%

115,000,125

198,573

Authority

to Allot

Shares

108,694,864

94.620%

6,179,700

5.380%

114,874,564

324,133

Disapplication

of Pre-emption

Rights          

115,065,706

99.886%

131,450

0.114%

115,197,156

1,542

Purchase of own shares

115,193,445

99.996%

5,167

0.004%

115,198,612

86

Adoption of new Articles

114,771,653

99.949%

58,901

0.051%

114,830,554

368,143

Approval re notice of general meetings

112,554,368

98.473%

1,745,853

1.527%

114,300,221

898,477

 

 

 

 

- Ends-

 

For further information:

 

Petropavlovsk PLC                                                                          Tel: +44 (0) 20 7201 8900

Alya Samokhvalova, Group Head of External Communications       

Rachel Tuft, Investor Relations Officer

Heather Williams, Company Secretary

 

Merlin                                                                                                 Tel: +44 (0) 20 7726 8400

David Simonson

Tom Randell

Fiona Crosswell

 


 

 





 

 

 

 

 

 

 

 


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