Result of AGM

RNS Number : 4991Y

Polymetal International PLC

17 May 2016

 

Release time	IMMEDIATE
Date	17 May 2016

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 10.30 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	353,380,854	100.00	82.91
	Against	90	0.00	0.00
	Votes Withheld**	184,217	-	-
02, REMUNERATION REPORT	For	352,917,805	99.82	82.80
	Against	629,658	0.18	0.15
	Votes Withheld**	17,698	-	-
03, FINAL DIVIDEND	For	353,564,650	100.00	82.95
	Against	511	0.00	0.00
	Votes Withheld**	-	-	-
04, REELECT B GODSELL	For	352,095,771	99.62	82.61
	Against	1,356,353	0.38	0.32
	Votes Withheld**	113,037	-	-
05, REELECT V NESIS	For	353,555,460	100.00	82.95
	Against	9,664	0.00	0.00
	Votes Withheld**	37	-	-
06, REELECT K YANAKOV	For	340,918,340	96.42	79.98
	Against	12,646,784	3.58	2.97
	Votes Withheld**	37	-	-
07, REELECT M GRÖNBERG	For	352,398,796	99.67	82.68
	Against	1,166,328	0.33	0.27
	Votes Withheld**	37	-	-
08, REELECT JP DUVIEUSART	For	352,398,796	99.67	82.68
	Against	1,166,328	0.33	0.27
	Votes Withheld**	37	-	-
09, REELECT J BEST	For	352,403,784	99.67	82.68
	Against	1,161,340	0.33	0.27
	Votes Withheld**	37	-	-
10, REELECT R SKIRROW	For	344,550,409	97.45	80.84
	Against	9,014,715	2.55	2.11
	Votes Withheld**	37	-	-
11, REELECT L HOMENIUK	For	344,550,409	97.45	80.84
	Against	9,014,715	2.55	2.11
	Votes Withheld**	37	-	-
12, REELECT C COIGNARD	For	353,535,408	99.99	82.94
	Against	29,716	0.01	0.01
	Votes Withheld**	37	-	-
13, REAPPOINT AUDITORS	For	353,354,455	100.00	82.90
	Against	90	0.00	0.00
	Votes Withheld**	210,616	-	-
14, AUDITORS' REMUNERATION	For	353,564,413	100.00	82.95
	Against	711	0.00	0.00
	Votes Withheld**	37	-	-
15, ALLOT EQUITY SECURITIES	For	350,540,368	99.46	82.24
	Against	1,885,877	0.54	0.44
	Votes Withheld**	1,138,916	-	-
16, DISAPPLY PREEMP RIGHTS	For	353,166,599	99.92	82.86
	Against	266,668	0.08	0.06
	Votes Withheld**	131,894	-	-
17, PURCHASE OWN SHARES	For	353,465,972	99.97	82.93
	Against	99,189	0.03	0.02
	Votes Withheld**	-	-	-

* 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 426,233,460. The scrutineer of the polls was Computershare Investor Services PLC.

Enquiries

Media		Investor Relations
FTI Consulting Leonid Fink Jenny Payne	[phone]	Polymetal Maxim Nazimok Evgenia Onuschenko Maryana Nesis	[e-mail] [phone] (Russia) [phone] (UK)
Joint Corporate Brokers
Morgan Stanley Sam McLennan Richard Brown	[phone]	RBC Europe Limited Tristan Lovegrove Marcus Jackson	[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

 

 

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