Polymetal: Results of AGM

Polymetal International plc (POLY) Polymetal: Results of AGM 25-Apr-2022 / 16:20 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 25 April 2022 Polymetal International plc Results of AGM Polymetal announces that at the Annual General Meeting of the Company ("AGM") held today at 9.00 am (BST), all resolution proposed by directors in the Notice of the AGM dated 21 March 2022 were passed except for the Resolution 3 - Final Dividend, which was withdrawn. Voting results Resolution* Vote type Voted Voted % % of Issued Share Capital 01, ANNUAL REPORT & ACCOUNTS For   146,200,729 98.10 30.87 Against   2,830,452 1.90 0.60 Votes Withheld**   227,989   -    -  02, REMUNERATION REPORT For   133,449,786 89.55 28.18 Against   15,572,678 10.45 3.29 Votes Withheld**   236,706   -    -  03, FINAL DIVIDEND (Withdrawn) For Against Votes Withheld** 04, RE-ELECT VITALY NESIS For   144,793,634 97.76 30.57 Against   3,321,646 2.24 0.70 Votes Withheld**   1,143,890   -    -  05, RE-ELECT KONSTANTIN YANAKOV For   144,752,420 97.74 30.56 Against   3,352,828 2.26 0.71 Votes Withheld**   1,153,922   -    -  06, RE-ELECT GIACOMO BAIZINI For   120,961,667 81.67 25.54 Against   27,155,245 18.33 5.73 Votes Withheld**   1,142,258   -    -  07, ELECT JANAT BERDALINA For   145,821,714 98.06 30.79 Against   2,879,333 1.94 0.61 Votes Withheld**   558,123   -    -  08, ELECT STEVEN DASHEVSKY For   141,061,764 94.87 29.78 Against   7,632,444 5.13 1.61 Votes Withheld**   564,962   -    -  09, ELECT EVGUENI KONOVALENKO For   141,048,817 94.86 29.78 Against   7,642,479 5.14 1.61 Votes Withheld**   567,874   -    -  10, ELECT RICCARDO ORCEL For   134,951,134 91.28 28.49 Against   12,894,456 8.72 2.72 Votes Withheld**   1,413,580   -    -  11, ELECT PAUL J. OSTLING For   138,341,234 93.03 29.21 Against   10,367,206 6.97 2.19 Votes Withheld**   550,730   -    -  12 ADJUST PSP MEASURES For   133,958,458 89.92 28.28 Against   15,014,251 10.08 3.17 Votes Withheld**   286,461   -    -  13, AUTHORITY TO ALLOT SHARES For   131,969,712 88.57 27.86 Against   17,025,327 11.43 3.59 Votes Withheld**   264,131   -    -  14, PRE-EMPTION RIGHTS For   134,628,648 90.66 28.43 Against   13,873,194 9.34 2.93 Votes Withheld**   757,328   -    -  15, PRE-EMPTION RIGHTS, ADDITIONAL FIVE PER CENT For   131,746,377 88.74 27.82 Against   16,716,947 11.26 3.53 Votes Withheld**   795,846   -    -  16, MARKET PURCHASES For   134,237,023 90.03 28.34 Against   14,863,882 9.97 3.14 Votes Withheld**   158,265   -    -   * Resolutions numbered 1 to 13 (inclusive) are ordinary resolutions and resolutions numbered 14 to 16 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 473,626,239. The scrutineer of the polls was Computershare Investor Services Limited. Enquiries Investor Relations Polymetal Evgeny Monakhov Timofey Kulakov Kirill Kuznetsov [e-mail] [phone] (UK) [phone] (Russia) Forward-looking statements DUE TO THE RECENT MASSIVE DDOS ATTACKS, OUR WEBSITE MAY BE TEMPORARILY UNAVAILABLE, THOUGH WE WILL CONTINUE DISTRIBUTION AND PUBLISHING ALL OUR ANNOUNCEMENTS THERE. THEY WILL BE FULLY AVAILABLE WHEN THE SITE RETURNS TO NORMAL OPERATION. 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
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	157461
EQS News ID:	1334577

End of Announcement	EQS News Service