17 June 2014 Annual General Meeting Results and Statement Petropavlovsk PLC (“the Company”) announces that at the Annual General Meeting (“AGM”) of the Company held at 2.30 p.m. today, resolutions 1 to 19 propose - Petropavlovsk - Document - PDFSEARCH.IO

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	17 June 2014 Annual General Meeting Results and Statement Petropavlovsk PLC (“the Company”) announces that at the Annual General Meeting (“AGM”) of the Company held at 2.30 p.m. today, resolutions 1 to 19 propose Add to Reading List Document Date: 2014-06-17 12:41:09 Open Document File Size: 193,34 KB Share Result on Facebook Company Statement Petropavlovsk PLC / ENQUIRIES Petropavlovsk PLC / Cragiebank / / Event Product Issues / General or Shareholder Meeting / Product Recall / / MusicAlbum Against / For / / Organization Martin Smith Authority / / Person Charles McViegh III / Peter Hambro / Roderic Lyne Re-elect / Dmitry Chekashkin Re-elect / David Humphreys Re-elect / Malcolm Field Re-elect / Alfiya Samokhvalova Re-elect / Amanda Whalley / Rachel Tuft / Simon Davy Maitland Neil Bennett George / / / Position Group Head of External Communications / Chairman / Secretary / Officer / Annual General / / Product Resolution / / URL www.petropavlovsk.net / / SocialTag United Kingdom company law Business law Law Democracy Elections Proxy voting Board of directors Companies Act Annual general meeting Business

17 June 2014 Annual General Meeting Results and Statement Petropavlovsk PLC (“the Company”) announces that at the Annual General Meeting (“AGM”) of the Company held at 2.30 p.m. today, resolutions 1 to 19 proposeAdd to Reading List