Petropavlovsk PLC Notice of Annual General Meeting (1651P)
05 Junio 2020 - 10:31AM
UK Regulatory
TIDMPOG
RNS Number : 1651P
Petropavlovsk PLC
05 June 2020
5 June 2020
Petropavlovsk PLC (the "Company")
Notice of Annual General Meeting
Following the publication by the Company on 1 June 2020 of the
Company's Annual Report and Accounts for the year ended 31 December
2019, the Company announces that it has today made available to
shareholders the following document:
n Notice of the 2020 Annual General Meeting (the 'Notice')
The Company confirms that its Annual General Meeting will be
held on 30 June 2020 at the Company's offices, 11 Grosvenor Place,
London SW1X 7HH commencing at 11.00 a.m. (the 'AGM').
As at today's date, the UK Government has prohibited public
gatherings of more than two people, save in certain limited
circumstances. Due to these restrictions it is proposed that the
2020 AGM will be run as a closed meeting, meaning that shareholders
will not be able to attend in person .
Arrangements are being made to enable shareholders to listen to
the formal business of the AGM and to participate in a debate on
the Company's dividend policy. However, it is emphasised that such
participation will not constitute formal attendance at the
meeting.
There will also be a 'Question and Answer' session for
shareholders immediately prior to the AGM. Shareholders are asked
to submit their questions in advance and by no later than 11 a.m.
on 26 June 2020. The Board will endeavour to answer as many
questions as possible. Subject to time constraint there may also be
an opportunity for shareholders to ask questions to our Directors
during this session. Further details, including how shareholders
can submit their questions, are provided in the Notice and will be
made available on the Company's website and via a Regulatory News
Service as appropriate.
In compliance with Listing Rules 9.6.1R, a copy of the Notice
has been submitted to the National Storage Mechanism and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
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 Notice, together with the Annual Report and
Accounts for the year ended 31 December 2019, are also being posted
today to those shareholders who have elected to receive copies by
post.
Enquiries
Please visit www.petropavlovsk.net or contact:
Petropavlovsk PLC +44 (0) 20 7201 8900
Patrick Pittaway / Max Zaltsman / Viktoriya TeamIR@petropavlovsk.net
Kim
Peel Hunt LLP
Ross Allister / David McKeown / Alexander
Allen +44 (0) 20 7418 8900
Canaccord Genuity Limited
Henry Fitzgerald-O'Connor / James Asensio +44 (0) 20 7523 8000
Buchanan +44 (0) 20 7466 5000
Bobby Morse / Kelsey Traynor / Ariadna POG@buchanan.uk.com
Peretz
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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June 05, 2020 11:31 ET (15:31 GMT)
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