Register to get unlimited Level 2

Company Announcements

Result of AGM

Related Companies

By LSE RNS

RNS Number : 9863I
Petropavlovsk PLC
23 June 2017
 

23 June 2017

 

Petropavlovsk PLC (the "Company")

 

Results of Annual General Meeting

 

The Annual General Meeting of the Shareholders of Petropavlovsk PLC (the Company) was held on 22 June 2017 at 2.30 p.m. at 3 More London Riverside, London SE1 2AQ.

 

Resolutions 1-11 and Resolution 16 were duly passed on a poll. Resolutions 12 - 15 were not passed.

 

The table below shows the votes received for and against the Resolutions.

 

RESOLUTIONS

FOR

% FOR

AGAINST

%

 AGAINST

WITHHELD

TOTAL

1

Adoption of Report and Accounts

2,472,199,802

100.00

53,277

0.00

11,049,101

2,472,253,029

2

Approval of Directors' Remuneration Report

2,466,777,101

99.45

13,682,206

0.55

2,842,823

2,480,459,307

3

Approval of Directors' Remuneration Policy

2,392,541,301

96.40

89,330,313

3.60

1,430,516

2,481,871,614

4

Appointment of Auditor

2,479,698,955

99.93

1,695,371

0.07

1,907,804

2,481,394,326

5

Remuneration of Auditor

2,482,221,300

99.99

330,594

0.01

750,236

2,482,551,894

6

Appointment of Mr Vladislav Egorov

1,659,882,830

66.89

821,630,452

33.11

1,392,153

2,481,513,282

7

Appointment of Mr Bruce M. Buck

1,659,983,172

66.89

821,530,110

33.11

1,392,153

2,481,513,282

8

Appointment of Mr Ian Ashby

1,796,920,215

72.41

684,590,808

27.59

1,394,412

2,481,511,023

9

Appointment of Mr Garrett Soden

1,796,902,647

72.41

684,608,376

27.59

1,394,412

2,481,511,023

10

Re-election of Dr Pavel Masvlovskiy

2,436,360,916

98.21

44,335,770

1.79

89,353

2,480,696,686

11

Re-election of Mr Andrey Maruta

2,437,778,529

98.27

42,917,718

1.73

89,792

2,480,696,247

12

Re-election of Mr Robert Jenkins

831,151,757

33.50

1,649,542,231

66.50

92,051

2,480,693,988

13

Re-election of Mr Alexander Green

831,456,232

33.52

1,649,237,756

66.48

92,051

2,480,693,988

14

Re-election of Mr Andrew Vickerman

827,017,861

33.40

1,649,190,993

66.60

4,577,185

2,476,208,854

15

Re-election of Mr Peter Hambro

747,426,975

30.13

1,733,269,711

69.87

89,353

2,480,696,686

16

Authority to allot shares

2,178,526,926

87.83

301,766,366

12.17

1,036,330

2,480,293,292

 

Notes:

1.    Resolutions 12 - 15 were not approved by Shareholders.   In addition, the Board decided to withdraw Special Resolutions 17 and 18, with the consent of the meeting, seeking authority to allot shares for cash other than to existing shareholders.   All other resolutions were passed.

2.    Votes 'For' and 'Against' are expressed as a percentage of votes received.

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

4.    The total number of shares in issue as at 6 p.m. on 22 June 2017 was 3,303,768,532 ordinary shares with 3,281,393,974 voting rights.

5.    76.9% voting capital was instructed.

 

The voting figures will be displayed shortly on the Company's website at www.petropavlovsk.net.

 

Retirement of Directors

 

Messrs Peter Hambro, Robert Jenkins, Alexander Green and Andrew Vickerman were not re-elected as Directors and therefore retired from the Board on 22 June 2017.

 

Appointment of new directors

 

Messrs Ian Ashby, Bruce M. Buck, Vladislav Egorov, and Garrett Soden were appointed as Directors of the Company on 22 June 2017.  A further announcement will be made by the Company in relation to these appointments.

 

Enquiries

 

Petropavlovsk PLC

Alya Samokhvalova - Deputy Chief Executive Strategic Development

Grace Hanratty                                                         

+44 (0) 20 7201 8900

 

Maitland

Neil Bennett

James Isola

+44 (0) 20 7379 5151


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

Top of Page