Result of AGM

RNS Number : 8057N

Polymetal International PLC

20 May 2015

 



Release time	IMMEDIATE
Date	20 May 2015

Polymetal International plc

Result of AGM

Polymetal International plc (LSE, MOEX: POLY, ADR: AUCOY) (together with its subsidiaries - "Polymetal", the "Company", or the "Group") announces that at the Annual General Meeting of the Company ("AGM") held today at 9.30 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		318,806,749		100.00		75.36
		Against		0		0.00		0.00
		Votes Withheld**		157,911		-		-
02, REMUNERATION REPORT		For		316,756,504		99.32		74.88
		Against		2,169,172		0.68		0.51
		Votes Withheld**		38,983		-		-
03, FINAL DIVIDEND		For		318,964,660		100.00		75.40
		Against		0		0.00		0.00
		Votes Withheld**		0		-		-
04, REELECT B GODSELL		For		317,751,226		99.82		75.11
		Against		575,277		0.18		0.14
		Votes Withheld**		638,157		-		-
05, REELECT V NESIS		For		318,642,486		99.90		75.32
		Against		322,137		0.10		0.08
		Votes Withheld**		37		-		-
06, REELECT K YANAKOV		For		314,312,827		98.74		74.30
		Against		4,005,186		1.26		0.95
		Votes Withheld**		646,645		-		-
07, REELECT M GRÖNBERG		For		314,312,827		98.74		74.30
		Against		4,005,186		1.26		0.95
		Votes Withheld**		646,645		-		-
08, REELECT JP DUVIEUSART		For		314,483,701		98.77		74.34
		Against		3,914,223		1.23		0.93
		Votes Withheld**		566,735		-		-
09, REELECT J BEST		For		318,962,571		100.00		75.40
		Against		1,590		0.00		0.00
		Votes Withheld**		499		-		-
10, REELECT R SKIRROW		For		318,963,033		100.00		75.40
		Against		1,590		0.00		0.00
		Votes Withheld**		37		-		-
11, REELECT L HOMENIUK		For		307,319,716		96.71		72.65
		Against		10,440,088		3.29		2.47
		Votes Withheld**		1,204,855		-		-
12, ELECT C COIGNARD		For		318,964,533		100.00		75.40
		Against		90		0.00		0.00
		Votes Withheld**		37		-		-
13, REAPPOINT AUDITORS	For		318,791,182		99.97		75.36
	Against		94,176		0.03		0.02
	Votes Withheld**		79,301		-		-
14, AUDITORS' REMUNERATION	For		318,956,047		100.00		75.40
	Against		8,576		0.00		0.00
	Votes Withheld**		37		-		-
15, ALLOT EQUITY SECURITIES	For		318,953,661		100.00		75.40
	Against		10,962		0.00		0.00
	Votes Withheld**		37		-		-
16, DISAPPLY PREEMP RIGHTS	For		318,961,947		100.00		75.40
	Against		2,676		0.00		0.00
	Votes Withheld**		37		-		-
17, PURCHASE OWN SHARES	For		318,963,160		100.00		75.40
	Against		1,500		0.00		0.00
	Votes Withheld**		0		-		-

* 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 423,031,984. The scrutineer of the polls was Computershare Investor Services PLC.

Enquiries

Media		Investor Relations
Instinctif Partners 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 Sam McLennan	[phone]	RBC Europe Limited Tristan Lovegrove Jonny Hardy	[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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