Корпоративное действие petropavlovsk plc – annual general meeting

13.05.2013

Corporate action number CA000009111884
ISIN GB0031544546
Corporate action description

Meeting date: 11/06/13 time: 12:00

Agenda:

1 to receive and adopt the accounts and the reports of the Directors and auditors thereon 2 to receive and approve the Directors’ remuneration report 3 to declare a final dividend and To approve the related arrangements 4 to re-appoint deloitte llp As auditors of the company 5 to authorise the directors to Determine the remuneration of the auditors 6 to re-elect mr peter Hambro as a director of the company 7 to re-elect mr sergey Ermolenko as a director of the company 8 to re-elect mr andrey Maruta as a director of the company 9 to re-elect dr alfiya Samokhvalova as a director of the company 10 to re-elect mr martin Smith as a director of the company 11 to re-elect dr graham birch As a director of the company 12 to re-elect ms rachel english as a Director of the company 13 to re-elect sir malcolm field as a Director of the company 14 to re-elect lord guthrie as a director Of the company 15 to re-elect dr david humphreys as a director of The company 16 to re-elect sir roderic lyne as a director of the Company 17 to re-elect mr charles mcveigh iii as a director of the Company 18 to authorise the directors to allot shares 19 to Disapply statutory pre-emption rights 20 to authorise the company To purchase shares 21 to allow general meetings to be called on 14 Clear days’ notice

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