PETROPAVLOVSK PLC 25/06/2009 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Appoint the auditors and allow the board to determine their remunerationOppose
4Elect Sir Malcom FieldFor
5Elect Sir Roderic LyneFor
6Elect Brian EganFor
7Re-elect Peter HambroOppose
8Re-elect Peter Hill-WoodFor
9Issue shares with pre-emption rightsAbstain
10Issue shares for cashFor
11Authorise Share RepurchaseFor
12Approve new long term incentive planOppose
13Increase in maximum aggregate amount of fees payable to non-executive directorsAbstain
14Amend ArticlesFor