Results of AGM

Polymetal International plc (POLY)
Polymetal International plc: Results of AGM

23-Apr-2019 / 15:01 MSK
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


 

Release time

 

IMMEDIATE                                                                LSE, MOEX: POLY / ADR: AUCOY

Date

23 April 2019

 

Polymetal International plc

Results of AGM

Polymetal International plc announces that at the Annual General Meeting of the Company ("AGM") held today at 10.30 am (BST), all resolution proposed by directors in the Notice of the AGM dated 21 March 2019 were passed. The resolution to nominate Artem Kirillov as a director to the Company's Board proposed as "any other business" ("AOB") at the AGM by Public Joint Stock Company Bank Otkritie Financial Corporation, a shareholder owning (directly and through its nominees) 32,525,673 shares (6.93%) in the Company, has not been passed.

Voting results

Resolution*

Vote type

Voted

Voted %

% of Issued Share Capital

01, ANNUAL REPORT & ACCOUNTS

For

395,710,831

99.99

84.28

Against

20,668

0.01

0.00

Votes Withheld**

57,465

-

-

02, REMUNERATION REPORT

For

390,668,266

98.94

83.21

Against

4,175,376

1.06

0.89

Votes Withheld**

945,322

-

-

03, FINAL DIVIDEND

For

395,768,296

99.99

84.29

Against

20,668

0.01

0.00

Votes Withheld**

-

-

-

04, ELECT MR IAN COCKERILL

For

380,962,398

96.25

81.14

Against

14,826,529

3.75

3.16

Votes Withheld**

37

-

-

05, REELECT  V NESIS

For

395,742,726

99.99

84.29

 

Against

46,201

0.01

0.01

 

Votes Withheld**

37

-

-

06, REELECT K YANAKOV

For

395,741,726

99.99

84.29

 

Against

47,201

0.01

0.01

 

Votes Withheld**

37

-

-

07, RE-ELECT J-P DUVIEUSART

For

372,011,260

94.79

79.23

 

Against

20,450,675

5.21

4.36

 

Votes Withheld**

3,327,029

-

-

08, RE-ELECT MS C COIGNARD

For

395,749,403

99.99

84.29

 

Against

39,524

0.01

0.01

 

Votes Withheld**

37

-

-

09, RE-ELECT MS TRACEY KERR

For

395,749,403

99.99

84.29

Against

39,524

0.01

0.01

Votes Withheld**

37

-

-

 

10, RE-ELECT GIACOMO BAIZINI

For

395,749,403

99.99

84.29

Against

39,524

0.01

0.01

Votes Withheld**

37

-

-

11, REELECT DE SOUSA-OLIVEIRA

For

395,169,403

99.84

84.17

Against

619,524

0.16

0.13

Votes Withheld**

37

-

-

12, RE-APPOINT DELOITTE LLP

For

393,998,010

99.55

83.92

Against

1,789,941

0.45

0.38

Votes Withheld**

1,013

-

-

13, REMUNERATION OF AUDITORS

For

394,946,443

99.79

84.12

Against

842,484

0.21

0.18

Votes Withheld**

37

-

-

14, AUTHORITY TO ALLOT SHARES

For

389,187,580

98.33

82.89

Against

6,601,347

1.67

1.41

Votes Withheld**

37

-

-

15, PRE-EMPTION RIGHTS

For

392,005,379

99.67

83.49

Against

1,303,643

0.33

0.28

Votes Withheld**

2,479,942

-

-

16, ADDITIONAL FIVE PER CENT

For

388,909,513

98.88

82.83

Against

4,399,966

1.12

0.94

Votes Withheld**

2,479,485

-

-

17, MARKET PURCHASES

For

394,818,819

99.75

84.09

Against

969,688

0.25

0.21

Votes Withheld**

457

-

-

18, ARTICLES OF ASSOCIATION

For

394,468,072

99.67

84.02

Against

1,320,098

0.33

0.28

Votes Withheld**

794

-

-

AOB, ELECT MR KIRILLOV

For

45,072,302

11.55

9.60

Against

345,164,247

88.45

73.52

Votes Withheld**

18,515

-

-

* Resolutions numbered 1 to 14 (inclusive) and resolution AOB are ordinary resolutions and resolutions numbered 15 and 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 http://www.morningstar.co.uk/uk/NSM

The total number of ordinary shares of no par value eligible to be voted at the AGM was 469,506,028. The scrutineer of the polls was Computershare Investor Services Limited.

About Polymetal  

Polymetal International plc (LSE, MOEX: POLY, ADR: AUCOY) (together with its subsidiaries - "Polymetal", the "Company", or the "Group") is a top-20 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

Eugenia Onuschenko

Timofey Kulakov

Michael Vasiliev                   

ir@polymetalinternational.com

+44 20 7887 1476 (UK)

 

+7 812 334 3666 (Russia)

Joint Corporate Brokers

 

Morgan Stanley

Andrew Foster

Richard Brown


Panmure Gordon

Charles Lesser

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

 



ISIN: JE00B6T5S470
Category Code: RAG
TIDM: POLY
Sequence No.: 8299
EQS News ID: 802347

 
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