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1 July 2016
Petropavlovsk PLC (the 'Company')
Director Retirement and Board Committee Changes
The Board of Petropavlovsk PLC (the 'Company') announces the following changes to the Board and its Board Committees:
· As previously advised, Sir Roderic Lyne retired as a Non-Executive Director of the Company following the conclusion of the Company's Annual General Meeting held on 28 June 2016.
· Upon Sir Roderic's retirement:
· Mr Robert Jenkins has been appointed Senior Independent Non-Executive Director of the Board of the Company;
· Mr Andrew Vickerman has been appointed as Chairman of the Remuneration Committee and a member of the Nomination Committee; and
· Mr Alexander Green has been appointed as Chairman of the HSE Committee.
Enquiries
Petropavlovsk PLC
Alya Samokhvalova - Group Head of External Communications
Grace Hanratty
+44 (0) 20 7201 8900
Maitland
Neil Bennett
James Isola
+44 (0) 20 7379 5151
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Petropavlovsk Plc.
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PRODUCTEUR |
CODE : POG.L |
ISIN : GB0031544546 |
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Petropavlovsk est une société de production minière d'or basée au Royaume-Uni. Petropavlovsk détient divers projets d'exploration in Russia. Ses principaux projets en production sont POKROVSKIY RUDNIK, OMCHAK JOINT VENTURE et PIONEER ( RUSSIA) in Russia et ses principaux projets en exploration sont MALOMIR et TOKUR in Russia. Petropavlovsk est cotée au Royaume-Uni. Sa capitalisation boursière aujourd'hui est 4,0 milliards GBX (4,7 milliards US$, 4,7 milliards €). La valeur de son action a atteint son plus haut niveau récent le 26 décembre 2008 à 99,98 GBX, et son plus bas niveau récent le 11 mars 2022 à 0,78 GBX. Petropavlovsk possède 3 303 769 000 actions en circulation. |