12th Jun 2013 14:13
12 June 2013
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 held at 12 noon on 11 June 2013 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
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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Maitland Neil Bennett George Trefgarne Seda Ambartsumian
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