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Petropavlovsk Plc (POG)

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Thursday 31 May, 2012

Petropavlovsk Plc

Annual General Meeting

RNS Number : 5698E
Petropavlovsk PLC
31 May 2012
 



                                                                                                                        31 May 2012

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 27 April 2012, 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 Chairman's discretion)

% of Votes Cast

Votes against

% of votes cast

Total votes cast

Votes withheld

Adoption of Report and Accounts

113,167,693

99.97%

635

0.1%

113,193,559

835,054

Approval of Remuneration Report

97,609,825

89.51%

11,418,378

10.47%

109,053,434

4,975,177

Declare a Final Dividend

113,778,915

99.98%

0

0%

113,804,146

224,467

Appointment of Auditors

113,362,000

99.9%

110,214

0.1%

113,497,445

531,167

Remuneration of Auditors

113,483,293

99.7%

293,721

0.3%

113,802,245

226,368

Re-appoint Dr David Humphreys

 112,936,449

99.2%

841,673

0.7%

113,803,353

225,260

Re-appoint Mr Sergey Ermolenko

 111,178,158

97.7%

2,599,964

2.3%

113,803,353

225,260

Re-appoint Ms Rachel English

 112,806,725

99.2%

838,897

0.7%

113,670,853

357,760

Re-elect Mr Peter Hambro

 110,009,829

97.2%

3,158,429

2.8%

113,193,489

835,123

Re-elect Dr Alfiya Samokhvalova

111,176,170

97.7%

2,600,452

2.3%

113,801,853

226,760

Re-elect Mr Andrey Maruta

 111,175,582

97.7%

2,602,540

2.3%

113,803,353

225,260

Re-elect Mr Martin Smith

111,176,496

97.7%

2,600,126

2.3%

113,801,853

226,760

Re-elect Dr Graham Birch

112,916,999

99.2%

860,861

0.8%

113,803,091

225,522

Re-elect Sir Malcolm Field

 112,176,461

98.6%

1,602,240

1.4%

113,803,932

224,681

Re-elect Lord Guthrie

112,932,120

99.2%

844,475

0.8%

113,801,826

226,787

Re-elect Sir Roderic Lyne

 112,936,034

99.2%

842,061

0.8%

113,803,326

225,287

Re-elect Mr Charles McVeigh

112,941,118

99.2%

837,423

0.8%

113,803,772

224,841

Increase the Company's borrowing powers

 112,378,658

99.7%

360,165

0.3%

112,764,054

1,264,558

Authority to Allot Shares

 112,656,152

99%

1,121,718

1.0%

113,803,101

225,512

Disapplication of pre-emption rights*

111,028,704

97.6%

2,749,405

2.4%

113,803,340

225,273

Purchase of own shares*

111,352,316

98%

2,158,840

2%

113,536,387

492,226

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

108,213,821

95%

5,564,764

5%

113,803,816

224,797

* Special resolution

NOTES:
1.       Votes "For" and "Against" are expressed as a percentage of votes received.

2.       Third party proxies were appointed in respect of a total of 25,231 shares, at the discretion of the third party proxy.  As the voting intention is unknown these votes have not been counted in the votes "For" or "Against".

3.       A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

4.       Total number of ordinary shares in issue as at 6 p.m. on 29 May 2012 was 187,860,093. Votes were cast in respect of 114,028,613 shares representing 60.7% 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

Ian Middleton

 

 +44 (0) 20 7726 8400 



 


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