| PETROPAVLOVSK PLC | 18/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors: Deloitte LLP. | Oppose |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Elect Dr Pavel Maslovskiy | For |
| 6 | Elect Mr Robert Jenkins | For |
| 7 | Re-elect Mr Peter Hambro | Abstain |
| 8 | Re-elect Mr Andrey Maruta | For |
| 9 | Re-elect Sir Roderic Lyne | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |