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Petropavlovsk Plc (POG)

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Thursday 19 May, 2011

Petropavlovsk Plc

Annual General Meeting

RNS Number : 9480G
Petropavlovsk PLC
19 May 2011
 

                                                                                               

Annual General Meeting

 

 

19 May 2011

 

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 13 April 2011, 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

120,995,587

99.98%

24,300

0.02%

121,019,887

1,015,192

Approval of Remuneration Report

106,428,121

87.50%

15,202,009

12.5%

121,630,130

404,949

Declare a Final Dividend

121,949,579

99.93%

85,500

0.07%

122,035,079

0

Appointment of Auditors

120,381,612

99.04%

1,171,210

0.96%

121,552,822

482,257

Remuneration of Auditors

116,740,973

95.8%

5,119,467

4.2%

121,860,440

174,639

Re-appoint Dr Alfiya Samokhvalova

103,917,668

85.2%

18,103,354

14.8%

122,021,022

14,057

Re-appoint Mr Andrey Maruta

103,917,680

85.2%

18,103,342

14.8%

122,021,022

14,057

Re-appoint Mr Martin Smith

102,803,293

84.2%

19,231,327

15.8%

122,034,620

459

Re-elect Mr Peter Hambro

102,913,723

84.3%

19,121,196

15.7%

122,034,919

160

Re-elect Dr Pavel Maslovskiy

103,930,892

85.2%

18,103,666

14.8%

122,034,558

521

Re-elect Mr Brian Egan

103,917,731

85.2%

18,103,428

14.8%

122,021,159

13,920

Re-elect Dr Graham Birch

108,405,892

89.0%

13,521,392

11.1%

121,927,284

107,795

Re-elect Sir Malcolm Field

108,463,337

88.9%

13,557,794

11.1%

122,021,131

13,948

Re-elect Lord Guthrie

121,109,229

99.2%

912,217

0.8%

122,021,446

13,633

Re-elect Sir Roderic Lyne

121,015,252

99.2%

912,241 

0.8%

121,927,493

107,586

Re-elect Mr Charles McVeigh

108,596,076

89.0%

13,425,071 

11.0%

122,021,147

13,932

Increase the Company's borrowing powers

121,892,625

99.9%

128,097

0.1%

122,020,722

14,357 

Authority to Allot Shares

114,874,827

94.2%

7,099,223 

5.8%

121,974,050

61,029

Disapplication of pre-emption rights*

121,876,395

99.9%

139,162

0.1%

122,015,557

19,522

Purchase of own shares*

121,904,618

99.9%

116,863 

0.1%

122,021,481

13,598

General meetings to be called on 14 days' clear notice*

118,191,867

96.8%

3,841,013

3.2%

122,032,880

2,199

Cancellation of the Company's share premium account*

121,883,294

100.0%

0

0.0%

121,883,294

151,785

* Special resolution

 

NOTES:
1.       Votes "For" and "Against" are expressed as a percentage of votes received.
2.       A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a       resolution.

3.       Total number of ordinary shares in issue as at 6 p.m. on 17 May 2011 was 187,860,093. Votes were cast in respect of 64.97% of shares in issue.

 

A presentation was made to those Shareholders present at the Annual General Meeting, immediately after the conclusion of the formal business, on the Company's performance, a copy of which is available on the Company's website www.petropavlovsk.net.

 

 

ENQUIRIES

 

Petropavlovsk PLC

Alya Samokhvalova, Group Head of External Communications

Rachel Tuft, Investor Relations Officer

Amanda Whalley, Company Secretary

 

 

 +44 (0) 20 7201 8900 

 

 

Merlin

David Simonson

Fiona Crosswell

 

 +44 (0) 20 7726 8400 

 


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