Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
PETROPAVLOVSK PLC | 30/06/2020 | AGM | Resolution 3: To approve the Directors' Remuneration Policy | 42.32% | 57.68% | 0.02% | Yes |
Yes |
||
PETROPAVLOVSK PLC | 30/06/2021 | AGM | Resolution 3: To approve the Directors' Remuneration Policy | 33.94% | 66.06% | 0.24% | Yes |
Yes |
Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
PETROPAVLOVSK PLC | 29/06/2018 | AGM | Resolution 2: To approve the Directors' Remuneration Report |
28.46% | 71.54% | 17.60% | No additional announcement |
No |
Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
PETROPAVLOVSK PLC | 30/06/2020 | AGM | Resolution 4: To approve the Long Term Incentive Plan |
75.24% | 24.76% | 0.01% | Yes |
Yes |
||
PETROPAVLOVSK PLC | 30/06/2021 | AGM | Resolution 4: To approve the Long-Term Incentive Plan | 37.96% | 62.04% | 0.23% | Yes |
Yes |
Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
PETROPAVLOVSK PLC | 30/06/2021 | AGM | Resolution 5: To approve terms of an option plan to be granted to the CEO | 20.72% | 79.28% | 0.23% | Yes |
Yes |
Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
PETROPAVLOVSK PLC | 29/06/2018 | AGM | Resolution 8: To Re-elect Mr Bruce M. Buck |
41.72% | 58.28% | 2.07% | No additional announcement |
No |
||
PETROPAVLOVSK PLC | 13/06/2019 | AGM | Resolution 11: To re-elect Robert Jenkins as a Director | 74.69% | 25.31% | 1.51% | Yes |
No |
||
PETROPAVLOVSK PLC | 29/06/2018 | AGM | Resolution 9: To re-elect Mr Garrett Soden |
47.57% | 52.43% | 2.07% | No additional announcement |
No |
||
PETROPAVLOVSK PLC | 29/06/2018 | AGM | Resolution 10: To re-elect Mr Ian Ashby |
47.76% | 52.24% | 2.08% | No additional announcement |
No |
||
PETROPAVLOVSK PLC | 22/06/2017 | AGM | Resolution 15: To re-elect Mr Peter Hambro as a Director | 30.13% | 69.87% | 0.00% | 76.90% | No |
No |
|
PETROPAVLOVSK PLC | 22/06/2017 | AGM | Resolution 14: To re-elect Mr Andrew Vickerman as a Director | 33.40% | 66.60% | 0.18% | 76.90% | No |
No |
|
PETROPAVLOVSK PLC | 22/06/2017 | AGM | Resolution 12: To re-elect Mr Robert Jenkins as a Director | 33.50% | 66.50% | 0.00% | 76.90% | No |
No |
|
PETROPAVLOVSK PLC | 22/06/2017 | AGM | Resolution 13: To re-elect Mr Alexander Green as a Director | 33.52% | 66.48% | 0.00% | 76.90% | No |
No |
|
PETROPAVLOVSK PLC | 30/06/2020 | AGM | Resolution 8: To elect Ekaterina Ray as a Director |
53.28% | 46.72% | 0.00% | Yes |
Yes |
||
PETROPAVLOVSK PLC | 30/06/2020 | AGM | Resolution 9: To elect Danila Kotlyarov as a Director |
46.42% | 53.58% | 0.00% | Yes |
Yes |
||
PETROPAVLOVSK PLC | 30/06/2020 | AGM | Resolution 11: To elect Fiona Paulus as a Director |
46.36% | 53.64% | 0.00% | Yes |
Yes |
||
PETROPAVLOVSK PLC | 30/06/2020 | AGM | Resolution 12: To elect Timothy McCutcheon as a Director |
39.80% | 60.20% | 0.00% | Yes |
Yes |
||
PETROPAVLOVSK PLC | 30/06/2020 | AGM | Resolution 15: To re-elect Damien Hackett as a Director |
46.34% | 53.66% | 0.08% | Yes |
Yes |
||
PETROPAVLOVSK PLC | 30/06/2021 | AGM | Resolution 9: To re-elect Denis Alexandrov as a Director | 46.72% | 53.28% | 0.23% | Yes |
Yes |
||
PETROPAVLOVSK PLC | 30/06/2020 | AGM | Resolution 13: To re-elect Pavel Maslovskiy as a Director |
46.14% | 53.86% | 0.08% | Yes |
Yes |
||
PETROPAVLOVSK PLC | 30/06/2020 | AGM | Resolution 16: To re-elect Harry Kenyon-Slaney as a Director |
46.35% | 53.65% | 0.08% | Yes |
Yes |
||
PETROPAVLOVSK PLC | 30/06/2020 | AGM | Resolution 17: To re-elect Robert Jenkins as a Director |
45.72% | 54.28% | 0.11% | Yes |
Yes |
||
PETROPAVLOVSK PLC | 29/06/2018 | AGM | Resolution 6: To re-elect Mr Adrian Coates |
42.70% | 57.30% | 0.59% | No additional announcement |
No |
||
PETROPAVLOVSK PLC | 13/06/2019 | AGM | Resolution 8: To re-elect Bektas Mukazhanov as a Director | 74.75% | 25.25% | 1.45% | Yes |
No |
||
PETROPAVLOVSK PLC | 29/06/2018 | AGM | Resolution 7: To re-elect Mr Roman Deniskin |
42.60% | 57.40% | 0.58% | No additional announcement |
No |
||
PETROPAVLOVSK PLC | 13/06/2019 | AGM | Resolution 9: To re-elect Sir Roderic Lyne as a Directior | 71.60% | 28.40% | 1.51% | Yes |
No |
Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
PETROPAVLOVSK PLC | 30/06/2020 | AGM | Resolution 20: To approve an authority to allot shares up to maximum of two thirds of the issued share capital |
23.55% | 76.45% | 1.46% | Yes |
Yes |
||
PETROPAVLOVSK PLC | 13/06/2019 | AGM | Resolution 12: To approve an authority to allot shares | 73.51% | 26.49% | 0.01% | Yes |
No |
||
PETROPAVLOVSK PLC | 30/06/2021 | AGM | Resolution 14: To approve an authority to allot shares up to maximum of one third of the issued share capital | 29.35% | 70.65% | 0.23% | Yes |
Yes |
||
PETROPAVLOVSK PLC | 30/06/2021 | AGM | Resolution 15: To approve an authority to allot shares up to maximum of two thirds of the issued share capital | 32.80% | 67.20% | 0.23% | Yes |
Yes |
||
PETROPAVLOVSK PLC | 30/06/2020 | AGM | Resolution 19: To approve an authority allot shares up to maximum of one third of the issued share capital | 64.52% | 34.58% | 1.44% | Yes |
Yes |
Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
PETROPAVLOVSK PLC | 13/06/2019 | AGM | Resolution 13: To approve an authority to disapply pre-emption rights up to 5% of issued share capital | 73.43% | 26.57% | 0.08% | Yes |
No |
||
PETROPAVLOVSK PLC | 13/06/2019 | AGM | Resolution 14: To approve an authority to disapply pre-emption for an additional 5% of the issued share capital | 73.38% | 26.62% | 0.08% | Yes |
No |
||
PETROPAVLOVSK PLC | 30/06/2021 | AGM | Resolution 16: To approve an authority to disapply pre-emption rights up to 5% of the issued share capital | 32.91% | 67.09% | 0.23% | Yes |
Yes |
||
PETROPAVLOVSK PLC | 30/06/2021 | AGM | Resolution 17: To approve an authority to disapply pre-emption rights on a further 5% of the issued share capital | 32.90% | 67.10% | 0.23% | Yes |
Yes |
Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
PETROPAVLOVSK PLC | 30/06/2020 | AGM | Resolution 18: To adopt new Articles of Association | 77.60% | 22.40% | 0.00% | Yes |
Yes |
||
PETROPAVLOVSK PLC | 30/06/2021 | AGM | Resolution 18: To permit the holding of General Meetings at 14 days' notice | 61.54% | 38.46% | 0.23% | Yes |
Yes |
Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
PETROPAVLOVSK PLC | 29/04/2020 | GM | Resolution 2: To approve an authority to allot shares | Yes additional announcement |
No |
|||||
PETROPAVLOVSK PLC | 29/04/2020 | GM | Resolution 1: To approve the exercise of the option to purchase the remaining 25% of the issued share capital in TEMI LLC | Yes additional announcement |
No |
|||||
PETROPAVLOVSK PLC | 22/06/2017 | AGM | Resolution 17: To approve an authority to disapply pre-emption rights for 5% of issued share capital | Yes |
No |
|||||
PETROPAVLOVSK PLC | 22/06/2017 | AGM | Resolution 18: To approve an authority to disapply pre-emption rights for an additional 5% of the issued share capital | Yes |
No |
Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
PETROPAVLOVSK PLC | 10/08/2020 | GM | Resolution 7: To elect Paul Bushell as a Director | 32.07% | 67.93% | 34.36% | Yes additional announcement |
Yes |
||
PETROPAVLOVSK PLC | 29/06/2018 | AGM | Resolution 13: To elect Mr Pavel Masvlovskiy |
52.07% | 47.93% | 0.04% | No additional announcement |
No |
||
PETROPAVLOVSK PLC | 10/08/2020 | GM | Resolution 8: To elect Ivan Kulakov as a Director | 36.39% | 63.61% | 29.86% | Yes additional announcement |
Yes |
||
PETROPAVLOVSK PLC | 29/06/2018 | AGM | Resolution 14: To elect Sir Roderic Lyne |
52.00% | 48.00% | 0.02% | No additional announcement |
No |
||
PETROPAVLOVSK PLC | 10/08/2020 | GM | Resolution 18: To remove any person appointed as Director since 9 July up to the end of this AGM | 50.58% | 49.42% | 9.87% | Yes additional announcement |
Yes |
||
PETROPAVLOVSK PLC | 29/06/2018 | AGM | Resolution 15: To elect Mr Robert Jenkins |
52.41% | 47.59% | 0.03% | No additional announcement |
No |
||
PETROPAVLOVSK PLC | 10/08/2020 | GM | Resolution 19: To direct the Board to commission an independent financial investigation into transactions and arrangements in the past three years | 83.86% | 16.14% | 10.14% | Yes additional announcement |
Yes |
||
PETROPAVLOVSK PLC | 29/06/2018 | AGM | Resolution 16: To remove Mr Ian Ashby |
51.96% | 48.04% | 0.02% | No additional announcement |
No |
||
PETROPAVLOVSK PLC | 29/06/2018 | AGM | Resolution 17: To remove Mr Bruce M. Buck |
57.93% | 42.07% | 0.03% | No additional announcement |
No |
||
PETROPAVLOVSK PLC | 29/06/2018 | AGM | Resolution 18: To remove Mr Garrett Soden |
52.02% | 47.98% | 0.03% | No additional announcement |
No |
||
PETROPAVLOVSK PLC | 22/06/2017 | AGM | Resolution 6: To elect Vladislav Egorov as a Director | 66.89% | 33.11% | 0.06% | 76.90% | No |
No |
|
PETROPAVLOVSK PLC | 29/06/2018 | AGM | Resolution 19: To remove Mr Bektas Mukazhanov |
34.10% | 65.90% | 23.05% | No additional announcement |
No |
||
PETROPAVLOVSK PLC | 22/06/2017 | AGM | Resolution 7: To elect Bruce Buck as a Director | 66.89% | 33.11% | 0.06% | 76.90% | No |
No |
|
PETROPAVLOVSK PLC | 29/06/2018 | AGM | Resolution 20: To remove Mr Adrian Coates |
57.82% | 42.18% | 0.09% | No additional announcement |
No |
||
PETROPAVLOVSK PLC | 22/06/2017 | AGM | Resolution 8: To elect Ian Ashby as a Director | 72.41% | 27.59% | 0.06% | 76.90% | No |
No |
|
PETROPAVLOVSK PLC | 29/06/2018 | AGM | Resolution 21: To remove Mr Roman Deniskin |
57.90% | 42.10% | 0.11% | No additional announcement |
No |
||
PETROPAVLOVSK PLC | 22/06/2017 | AGM | Resolution 9: To elect Garrett Soden as a Director | 72.41% | 27.59% | 0.06% | 76.90% | No |
No |
|
PETROPAVLOVSK PLC | 29/06/2018 | AGM | Resolution 22: To remove any other Directors appointed since 16 May 2018 |
51.91% | 48.09% | 0.12% | No additional announcement |
No |
||
PETROPAVLOVSK PLC | 29/06/2018 | AGM | Resolution 23: That the vacancy created by the retirement of each director at this AGM is not filled |
57.80% | 42.20% | 0.15% | No additional announcement |
No |