Petropavlovsk PLC Notice of Annual General Meeting (8827Y)
13 Mayo 2019 - 11:42AM
UK Regulatory
TIDMPOG
RNS Number : 8827Y
Petropavlovsk PLC
13 May 2019
13 May 2019
Petropavlovsk PLC (the "Company")
Notice of Annual General Meeting
Following the publication by the Company on 26 April 2019 of the
Company's Annual Report and Accounts for the year ended 31 December
2018, the Company announces that it has today made available to
shareholders the following documents:
n Notice of the 2018 Annual General Meeting
n Annual General Meeting 2018 Form of Proxy
The Company confirms that its Annual General Meeting will be
held on 13 June 2019 at the offices of Buchanan Communications, 107
Cheapside, London EC2V 6DN commencing at 11.00 a.m.
In compliance with Listing Rules 9.6.1 and 9.6.3, a copy of the
above documents has been submitted to the National Storage
Mechanism and will shortly be available for inspection at
www.morningstar.co.uk/uk/nsm.
The Notice of Annual General Meeting is available to view and
download from the Investors section of the Company's website at
www.petropavlovsk.net.
Hard copies of the above documents, together with the Annual
Report and Accounts for the year ended 31 December 2018, are also
being posted today to those shareholders who have elected to
receive copies by post.
Enquiries
Petropavlovsk PLC
Patrick Pittaway - Head of Investor Relations
Max Zaltsman
+44 (0) 20 7201 8900
TeamIR@petropavlovsk.net
Bobby Morse
Ariadna Peretz
+44 (0) 207 466 5000
POG@buchanan.uk.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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May 13, 2019 12:42 ET (16:42 GMT)
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