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Petropavlovsk Plc (POG)

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Friday 01 June, 2012

Petropavlovsk Plc

AGM 31 May 2012 - Resolutions

RNS Number : 6580E
Petropavlovsk PLC
01 June 2012

                                                                                                                        1 June 2012




Annual General Meeting




In accordance with the UK Listing Rules copies of the relevant resolutions passed at the Annual General Meeting of Petropavlovsk PLC ("the Company") held at 12 noon on 31 May 2012 have been submitted to the Nominated Storage Mechanism and will shortly be available for inspection at  All of the resolutions were duly passed on a show of hands.




Petropavlovsk PLC

Alya Samokhvalova, Group Head of External Communications

Rachel Tuft, Investor Relations Officer

Amanda Whalley, Company Secretary



 +44 (0) 20 7201 8900 




David Simonson

Ian Middleton


 +44 (0) 20 7726 8400 


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