Result of AGM

RNS Number : 8884G

Polymetal International PLC

12 June 2013

 

Release time	IMMEDIATE
Date	12 June 2013

Polymetal International plc

Result of AGM

Polymetal International plc (LSE: POLY) (together with its subsidiaries, including JSC "Polymetal" - "Polymetal", the "Company", or the "Group") announces that at the Annual General Meeting of the Company ("AGM") held today at 11 am (BST), all resolutions contained within the notice of the meeting were duly passed.

Resolution*	Vote type	Voted	Voted %	% of Issued Share Capital
01, ANNUAL REPORT & ACCOUNTS	For Against Votes Withheld**	320,649,406 90 434,593	100.00 0.00 -	82.33 0.00 -
02, DIRECTORS' REMUNERATION	For Against Votes Withheld**	320,242,860 809,134 32,095	99.75 0.25 -	82.22 0.21 -
03, FINAL DIVIDEND	For Against Votes Withheld**	321,051,994 0 32,095	100.00 0.00 -	82.43 0.00 -
04, REELECT B GODSELL	For Against Votes Withheld**	318,611,704 1,418,241 1,054,144	99.56 0.44 -	81.81 0.36 -
05, REELECT V NESIS	For Against Votes Withheld**	320,126,588 310,469 647,032	99.90 0.10 -	82.19 0.08 -
06, REELECT K YANAKOV	For Against Votes Withheld**	316,126,838 1,798,306 3,158,945	99.43 0.57 -	81.17 0.46 -
07, REELECT M GRÖNBERG	For Against Votes Withheld**	316,126,838 1,798,306 3,158,945	99.43 0.57 -	81.17 0.46 -
08, REELECT JP DUVIEUSART	For Against Votes Withheld**	316,126,838 1,798,306 3,158,945	99.43 0.57 -	81.17 0.46 -
09, REELECT C BALFOUR	For Against Votes Withheld**	320,374,611 62,446 647,032	99.98 0.02 -	82.26 0.02 -
10, REELECT J BEST	For Against Votes Withheld**	316,666,855 3,769,740 647,494	98.82 1.18 -	81.31 0.97 -
11, REELECT R SKIRROW	For Against Votes Withheld**	320,405,048 31,547 647,494	99.99 0.01 -	82.27 0.01 -
12, REELECT L HOMENIUK	For Against Votes Withheld**	310,566,555 9,161,113 1,356,421	97.13 2.87 -	79.74 2.35 -
13, REAPPOINT AUDITORS	For Against Votes Withheld**	320,518,169 533,788 32,132	99.83 0.17 -	82.30 0.14 -
14, AUDITORS' REMUNERATION	For Against Votes Withheld**	320,920,257 131,700 32,132	99.96 0.04 -	82.40 0.03 -
15, APPROVE THE LTIP	For Against Votes Withheld**	320,458,359 593,298 32,432	99.82 0.18 -	82.28 0.15 -
16, ALLOT EQUITY SECURITIES	For Against Votes Withheld**	319,155,992 1,156,884 771,213	99.64 0.36 -	81.95 0.30 -
17, DISAPPLY PREEMP RIGHTS	For Against Votes Withheld**	320,791,329 259,728 33,032	99.92 0.08 -	82.37 0.07 -
18, PURCHASE OWN SHARES	For Against Votes Withheld**	321,020,495 30,899 32,695	99.99 0.01 -	82.42 0.01 -

* Resolutions numbered 1 to 16 (inclusive) are ordinary resolutions and resolutions numbered 17 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 be available shortly 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 389,472,865. The scrutineer of the polls was Computershare Investor Services PLC.

A webcast replay of the AGM is available on the Company's website www.polymetalinternational.com

Enquiries

Media		Investor Relations
College Hill Leonid Fink Tony Friend	[phone]	Polymetal Maxim Nazimok Evgenia Onuschenko Elena Revenko	[e-mail] [phone] (Russia) [phone] (UK)
Joint Corporate Brokers
Morgan Stanley Bill Hutchings Sandip Patodia	[phone]	Canaccord Genuity Andrew Chubb Andrei Kroupnik	[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

 

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