Polymetal: Results of AGM

Polymetal International plc (POLY)
Polymetal: Results of AGM

27-Apr-2020 / 16:49 MSK
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

Release time	IMMEDIATE LSE, MOEX, AIX: POLY / ADR: AUCOY
Date	27 April 2020

Polymetal International plc

Results of AGM

Polymetal announces that at the Annual General Meeting of the Company ("AGM") held today at 11.00 am (BST), all resolution proposed by directors in the Notice of the AGM dated 20 March 2020 were passed.

Voting results

Resolution*	Vote type	Voted	Voted %	% of Issued Share Capital
01. ANNUAL REPORT & ACCOUNTS	For	353,069,194	99.56	75.06
	Against	1,553,021	0.44	0.33
	Votes Withheld**	24,438	-	-
02. REMUNERATION REPORT	For	351,303,741	99.06	74.68
	Against	3,340,271	0.94	0.71
	Votes Withheld**	2,642	-	-
03. REMUNERATION POLICY	For	352,776,157	99.90	75.00
	Against	350,983	0.10	0.07
	Votes Withheld**	1,519,513	-	-
04. FINAL DIVIDEND	For	354,645,752	100.00	75.40
	Against	29	0.00	0.00
	Votes Withheld**	873	-	-
05. ELECT MS ITALIA BONINELLI	For	354,628,998	100.00	75.39
	Against	232	0.00	0.00
	Votes Withheld**	17,424	-	-
06. ELECT MR VICTOR FLORES	For	354,629,175	100.00	75.39
	Against	55	0.00	0.00
	Votes Withheld**	17,424	-	-
07. ELECT MS ANDREA ABT	For	354,183,010	99.87	75.30
	Against	446,220	0.13	0.09
	Votes Withheld**	17,424	-	-
08. RE-ELECT MR IAN COCKERILL	For	353,465,691	99.67	75.14
	Against	1,163,539	0.33	0.25
	Votes Withheld**	17,424	-	-
09. RE-ELECT MR VITALY NESIS	For	353,472,376	99.67	75.15
	Against	1,156,854	0.33	0.25
	Votes Withheld**	17,424	-	-
10. RE-ELECT MR KONSTANTIN YANAKOV	For	353,472,368	99.67	75.15
	Against	1,156,862	0.33	0.25
	Votes Withheld**	17,424	-	-
11. RE-ELECT MS TRACEY KERR	For	353,076,201	99.56	75.06
	Against	1,553,028	0.44	0.33
	Votes Withheld**	17,424	-	-
12. RE-ELECT MR GIACOMO BAIZINI	For	354,542,978	99.98	75.37
	Against	86,252	0.02	0.02
	Votes Withheld**	17,424	-	-
13. RE-ELECT DE SOUSA-OLIVEIRA	For	354,622,586	100.00	75.39
	Against	6,644	0.00	0.00
	Votes Withheld**	17,424	-	-
14. RE-APPOINT AUDITORS	For	352,010,174	99.26	74.83
	Against	2,618,079	0.74	0.56
	Votes Withheld**	18,400	-	-

15. REMUNERATION OF AUDITORS	For	354,214,113	99.88	75.30
	Against	416,717	0.12	0.09
	Votes Withheld**	15,824	-	-
16. AUTHORITY FOR ALLOT SHARES	For	345,067,405	97.56	73.36
	Against	8,620,800	2.44	1.83
	Votes Withheld**	958,449	-	-
17. PRE-EMPTION RIGHTS	For	351,320,928	99.99	74.69
	Against	26,049	0.01	0.01
	Votes Withheld**	3,299,677	-	-
18. ADDITIONAL FIVE PER CENT	For	349,769,656	99.55	74.36
	Against	1,577,320	0.45	0.34
	Votes Withheld**	3,299,677	-	-
19. MARKET PURCHASES	For	352,130,568	99.56	74.86
	Against	1,557,636	0.44	0.33
	Votes Withheld**	958,449	-	-

* Resolutions numbered 1 to 16 (inclusive) are ordinary resolutions and resolutions numbered 17 to 19 are special resolutions.

** A "vote withheld" is not a 'vote' under Jersey law and is not counted in the calculation of the votes 'For' and 'Against' the resolution.

A copy of resolutions passed as special business at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The total number of ordinary shares of no par value eligible to be voted at the AGM was 470,383,253. The scrutineer of the polls was Computershare Investor Services Limited.

About Polymetal

Polymetal International plc (together with its subsidiaries - "Polymetal", the "Company", or the "Group") is a top-10 global gold producer and top-5 global silver producer with assets in Russia and Kazakhstan. The Company combines strong growth with a robust dividend yield.

Enquiries

Media		Investor Relations
FTI Consulting Leonid Fink Viktor Pomichal	+44 20 3727 1000	Polymetal Evgeny Monakhov Timofey Kulakov Kirill Kuznetsov	ir@polymetalinternational.com +44 20 7887 1475 (UK) +7 812 334 3666 (Russia)
Joint Corporate Brokers
Morgan Stanley & Co. International plc Andrew Foster Richard Brown Panmure Gordon James Stearns	+44 20 7425 8000 +44 20 7886 2500	RBC Europe Limited Marcus Jackson Jamil Miah	+44 20 7653 4000

Forward-looking statements

This release may include statements that are, or may be deemed to be, "forward-looking statements". These forward-looking statements speak only as at the date of this release. These forward-looking statements can be identified by the use of forward-looking terminology, including the words "targets", "believes", "expects", "aims", "intends", "will", "may", "anticipates", "would", "could" or "should" or similar expressions or, in each case their negative or other variations or by discussion of strategies, plans, objectives, goals, future events or intentions. These forward-looking statements all include matters that are not historical facts. By their nature, such forward-looking statements involve known and unknown risks, uncertainties and other important factors beyond the company's control that could cause the actual results, performance or achievements of the company to be materially different from future results, performance or achievements expressed or implied by such forward-looking statements. Such forward-looking statements are based on numerous assumptions regarding the company's present and future business strategies and the environment in which the company will operate in the future. Forward-looking statements are not guarantees of future performance. There are many factors that could cause the company's actual results, performance or achievements to differ materially from those expressed in such forward-looking statements. The company expressly disclaims any obligation or undertaking to disseminate any updates or revisions to any forward-looking statements contained herein to reflect any change in the company's expectations with regard thereto or any change in events, conditions or circumstances on which any such statements are based.