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 [phone] Polymetal Eugenia Onuschenko Timofey Kulakov Michael Vasiliev                    [e-mail] [phone] (UK)   [phone] (Russia) Joint Corporate Brokers   Morgan Stanley Andrew Foster Richard Brown Panmure Gordon Charles Lesser James Stearns [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 Â

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

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