1 June 2012
Annual General Meeting
Resolutions
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 www.Hemscott.com/nsm.do. All of the resolutions were duly passed on a show of hands.
ENQUIRIES
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Petropavlovsk PLC Alya Samokhvalova, Group Head of External Communications Rachel Tuft, Investor Relations Officer Amanda Whalley, Company Secretary
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+44 (0) 20 7201 8900
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Merlin David Simonson Ian Middleton |
+44 (0) 20 7726 8400 |
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