Polymetal: Results of AGM

Polymetal International plc (POLY) Polymetal: Results of AGM 26-Apr-2021 / 15:45 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 26 April 2021 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 17 March 2021 were passed. Voting results Resolution* Vote type Voted Voted % % of Issued Share Capital 01, ANNUAL REPORT & ACCOUNTS For 323,021,006 100.00 68.21 Against - 0.00 0.00 Votes Withheld** 2,797 -  -  02, REMUNERATION REPORT For 316,335,119 97.93 66.80 Against 6,679,115 2.07 1.41 Votes Withheld** 9,569 -  -  03, FINAL DIVIDEND For 323,021,006 100.00 68.21 Against - 0.00 0.00 Votes Withheld** 2,797 -  -  04, RE-ELECT MR IAN COCKERILL For 312,991,331 96.94 66.09 Against 9,893,434 3.06 2.09 Votes Withheld** 139,038 -  -  05, RE-ELECT MR VITALY NESIS For 322,881,286 100.00 68.18 Against 2,334 0.00 0.00 Votes Withheld** 140,183 -  -  06, RE-ELECT MR DE SOUSA-OLIVEIRA For 320,448,093 99.25 67.67 Against 2,435,527 0.75 0.51 Votes Withheld** 140,183 -  -  07, RE-ELECT MR KONSTANTIN YANAKOV For 322,881,286 100.00 68.18 Against 2,334 0.00 0.00 Votes Withheld** 140,183 -  -  08, RE-ELECT MR GIACOMO BAIZINI For 317,156,284 98.23 66.97 Against 5,727,336 1.77 1.21 Votes Withheld** 140,183 -  -  09, RE-ELECT MS TRACEY KERR For 322,867,459 99.99 68.18 Against 16,161 0.01 0.00 Votes Withheld** 140,183 -  -  10, RE-ELECT MS ITALIA BONINELLI For 322,877,290 100.00 68.18 Against 6,023 0.00 0.00 Votes Withheld** 140,490 -  -  11, RE-ELECT MR VICTOR FLORES For 322,869,756 100.00 68.18 Against 13,557 0.00 0.00 Votes Withheld** 140,490 -  -  12, RE-ELECT MS ANDREA ABT For 320,897,632 99.38 67.76 Against 1,985,881 0.62 0.42 Votes Withheld** 140,290 -  -  13, RE-APPOINT AUDITORS For 317,633,285 98.37 67.07 Against 5,248,228 1.63 1.11 Votes Withheld** 142,290 -  -  14, REMUNERATION OF AUDITORS For 322,076,636 99.75 68.01 Against 805,062 0.25 0.17 Votes Withheld** 142,105 -  -  15, AUTHORITY TO ALLOT SHARES For 300,140,082 92.96 63.38 Against 22,744,841 7.04 4.80 Votes Withheld** 138,880 -  -  16, PRE-EMPTION RIGHTS For 317,356,383 99.27 67.02 Against 2,328,358 0.73 0.49 Votes Withheld** 3,339,062 -  -  17, ADDITIONAL FIVE PER CENT For 310,287,037 97.06 65.52 Against 9,395 2.94 1.98 Votes Withheld** 3,341,312 -  -  18, MARKET PURCHASES For 319,235,445 98.87 67.41 Against 3,647,453 1.13 0.77 Votes Withheld** 140,905 -  -  * Resolutions numbered 1 to 15 (inclusive) are ordinary resolutions and resolutions numbered 16 to 18 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 473,556,152. 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 [phone] Polymetal Evgeny Monakhov Timofey Kulakov Kirill Kuznetsov [e-mail] [phone] (UK) [phone] (Russia) Joint Corporate Brokers   Morgan Stanley & Co. International plc Andrew Foster Richard Brown Panmure Gordon Daniel Norman John Prior [phone] [phone] RBC Europe Limited Marcus Jackson Jamil Miah [phone] 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.

ISIN:	JE00B6T5S470
Category Code:	RAG
TIDM:	POLY
LEI Code:	213800JKJ5HJWYS4GR61
Sequence No.:	100659
EQS News ID:	1188250

End of Announcement	EQS News Service