Results of the General Meeting of shareholders

RNS Number : 8455R
Evraz Plc
19 June 2018
 

 

 

EVRAZ plc

 

Results of the General Meeting of shareholders

Proposal to provide a guarantee of the obligations of its indirect wholly owned subsidiary MC EVRAZ Mezhdurechensk LLC ("EVRAZ Mezhdurechensk") is approved

 

EVRAZ plc (the "Company") announces that at the General Meeting (the "Meeting") of the Company held on Tuesday 19 June 2018 at 9.30a.m. (London time) at Chelsea Football Club, Stamford Bridge, Fulham Road, London SW6 1HS, the ordinary resolution set out in the circular to shareholders dated 29 May 2018 (the "Shareholder Circular") relating to the recommended proposal for the Company and its indirect subsidiary, JSC EVRAZ ZSMK, to provide a guarantee of the obligations of its indirect wholly owned subsidiary EVRAZ Mezhdurechensk under certain management contracts, was proposed and passed by way of a poll.

  

Full details of the poll results are set out below and will also be available on the Company's website www.evraz.com.  

 

No 

RESOLUTION

VOTES
FOR

%

VOTES
AGAINST

%

TOTAL VOTES

% of ISC VOTED

VOTES
WITHHELD

1

To approve the proposed guarantee of the obligations of the Company's indirect wholly owned subsidiary EVRAZ Mezhdurechensk under certain management contracts

1,262,581,084

98.76

15,820,049

1.24

1,278,401,133

88.57

22,589

 

Notes:

1.   Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.

2.   A "vote withheld" is not a vote under English law and is not counted in the calculation of the proportion of votes "for" or "against" a resolution.

3.   The issued share capital of the Company as at 15 June 2018 is 1,506,527,294 ordinary shares. The Company holds 63,176,475 ordinary shares in treasury. The total number of voting rights attaching to the ordinary shares of the Company is therefore 1,443,350,819.

4.   The scrutineer of the poll was Computershare Investor Services PLC.

5.   All percentages are rounded to two decimal points.

In accordance with Listing Rule 9.6.2, a copy of the resolution passed at the Meeting will shortly be available for inspection on the National Storage Mechanism which can be accessed at www.hemscott.com/nsm.do

 



 For further information:

 

Media Relations:

Investor Relations:

 

London: +44 207 832 8998
Moscow: +7 495 937 6871

media@evraz.com

Irina Bakhturina

Director, Investor Relations

London: +44 207 832 8990
Moscow: +7 495 232 1370

ir@evraz.com

 


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