Result of AGM

RNS Number : 2865F

Polymetal International PLC

13 June 2012

 



Release time	IMMEDIATE
Date	13 June 2012

Polymetal International plc

Results 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, REPORT AND ACCOUNTS	For Against Votes Withheld** Discretion	328,685,851 0 36,140 0	100.00 0.00 0.00 0.00	85.89 0.00 0.00 0.00
02, REMUNERATION REPORT	For Against Votes Withheld** Discretion	287,816,319 22,490,279 18,415,392 0	92.75 7.25 0.00 0.00	75.21 5.88 0.00 0.00
03, FINAL DIVIDEND	For Against Votes Withheld** Discretion	328,685,851 0 36,140 0	100.00 0.00 0.00 0.00	85.89 0.00 0.00 0.00
04, REELECT MR BOBBY GODSELL	For Against Votes Withheld** Discretion	327,833,948 102,073 785,970 0	99.97 0.03 0.00 0.00	85.67 0.03 0.00 0.00
05, REELECT MR VITALY NESIS	For Against Votes Withheld** Discretion	328,583,778 102,073 36,140 0	99.97 0.03 0.00 0.00	85.86 0.03 0.00 0.00
06, REELECT MR K YANAKOV	For Against Votes Withheld** Discretion	327,273,120 1,412,731 36,140 0	99.57 0.43 0.00 0.00	85.52 0.37 0.00 0.00
07, REELECT MS M GRONBERG	For Against Votes Withheld** Discretion	326,637,334 1,510,531 574,125 0	99.54 0.46 0.00 0.00	85.35 0.39 0.00 0.00
08, REELECT MR J DUVIEUSART	For Against Votes Withheld** Discretion	327,273,120 1,412,731 36,140 0	99.57 0.43 0.00 0.00	85.52 0.37 0.00 0.00
09, REELECT MR C BALFOUR	For Against Votes Withheld** Discretion	328,658,258 27,593 36,140 0	99.99 0.01 0.00 0.00	85.88 0.01 0.00 0.00
10, REELECT MR JONATHAN BEST	For Against Votes Withheld** Discretion	327,940,472 207,393 574,125 0	99.94 0.06 0.00 0.00	85.69 0.05 0.00 0.00
11, REELECT MR R SKIRROW	For Against Votes Withheld** Discretion	328,658,258 27,593 36,140 0	99.99 0.01 0.00 0.00	85.8 0.01 0.00 0.00
12, REELECT MR L HOMENIUK	For Against Votes Withheld** Discretion	320,445,478 8,216,849 59,663 0	97.50 2.50 0.00 0.00	83.74 2.15 0.00 0.00
13, REAPPOINT THE AUDITORS	For Against Votes Withheld** Discretion	326,938,999 1,746,851 36,140 0	99.47 0.53 0.00 0.00	85.43 0.46 0.00 0.00
14, REMUNERATION OF AUDITORS	For Against Votes Withheld** Discretion	328,622,185 63,666 36,140 0	99.98 0.02 0.00 0.00	85.87 0.02 0.00 0.00
15, ALLOT EQUITY SECURITIES	For Against Votes Withheld** Discretion	327,649,552 312,416 760,023 0	99.90 0.10 0.00 0.00	85.62 0.08 0.00 0.00
16, DISAPPLY PREEMPTION RTS	For Against Votes Withheld** Discretion	328,685,851 0 36,140 0	100.00 0.00 0.00 0.00	85.89 0.00 0.00 0.00
17, PURCHASE OWN SHARES	For Against Votes Withheld** Discretion	328,050,065 97,800 574,125 0	99.97 0.03 0.00 0.00	85.72 0.03 0.00 0.00

* Resolutions numbered 1 to 15 (inclusive) are ordinary resolutions and resolutions numbered 16 and 17 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 382,685,782. 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 Pavel Danilin Maxim Nazimok	[phone]
Joint Corporate Brokers
Morgan Stanley Edward Knight Sandip Patodia	[phone]	Canaccord Genuity John Prior Roger Lambert	[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

 

END

 

 

RAGFJMBTMBJBBJT