Result of EGM
RNS Number : 0610T
Petropavlovsk PLC
14 November 2013
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14 November 2013
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General Meeting in relation to the proposed sale of non-strategic alluvial assets for a cash consideration of US$25 million
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Petropavlovsk PLC ("Petropavlovsk" or the "Company") is pleased to announce that, further to the announcements on 28 October 2013 and 17 September 2013 in relation to the proposed sale of the Group's entire interest of 76.62% of the issued shares in OJSC "Ore-mining Company" Berelekh, the ordinary resolution put to shareholders at today's General Meeting was duly passed on a show of hands.
Full details of the proxy votes received from shareholders prior to the meeting for the resolution are set out below and??will also be made available on the Company's website??www.petropavlovsk.net.??
|
Votes for (including discretionary) |
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% of votes cast
(in favour) |
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Votes against |
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% of votes cast
(against) |
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Total votes cast* |
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Votes withheld |
|
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76,129,157 |
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99.94 |
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43,620 |
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0.06 |
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76,172,777 |
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225,570 |
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otal votes cast excludes withheld votes.
As required by the Listing Rules, a copy of the resolution passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.
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Enquiries??
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Petropavlovsk PLC
Alya Samokhvalova??
Rachel Mills |
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+44??(0)??20??7201??8900
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Maitland
Neil Bennett
George Trefgarne
Seda Ambartsumian |
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+44??(0)??20??7379 5151 |
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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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